CHARIOT RESOURCES LTD — Share Issue/Capital Change 2025

Mar 27, 2025

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ABN 13 637 559 847
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28 March 2025

Company Announcements

Notice Under Section 708A

This notice is given by Chariot Corporation Limited (ASX:CC9) (‘the Company’) pursuant to Section 708A(5)(e) of the Corporations Act 2001 (Cth) ('Corporations Act').

Chariot advises that on 28 March 2025 it has issued 160,455 fully paid ordinary shares (ASX:CC9) in part consideration for the convertible note facility fee (refer ASX Announcement of 27 March 2025).

The fully paid ordinary shares are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX).

The Company hereby gives notice under section 708A(5)(e) of the Corporations Act that:

• (a) The Shares were issued without disclosure under Part 6D.2 of the Corporations Act.

• (b) As at the date of this notice, the Company has complied with:

• (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

• (ii) section 674 and section 674A of the Corporations Act.

• (c) As at the date of this notice, there is no 'excluded information' as defined in sections 708A(7) and (8) of the Corporations Act.

ENDS

The Board of Directors of Chariot Corporation Limited authorised this announcement to be given to ASX.

Aaron Gates Joint Company Secretary Chariot Corporation Limited

Chariot Corporation Ltd | ABN 13 637 559 847 Corporate Office: Unit 30, 118 Royal St, East Perth WA 6004 Registered Office: Level 5, 191 St Georges Terrace, Perth WA 6000 www.chariotcorporation.com | ir@chariotcorporation.com