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CLASSIC MINERALS LTD Capital/Financing Update 2020

Jul 28, 2020

64664_rns_2020-07-28_56e565dd-2724-4d97-85f5-31fd33fb6f12.pdf

Capital/Financing Update

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ASX Announcement

ASX: CLZ ACN 119 484 016

29 July 2020

Dear Shareholder,

INVITATION TO PARTICIPATE IN CLASSIC MINERALS SHARE PURCHASE PLAN

The Directors of Classic Minerals Limited (“ Classic ”, or the “ Company ”), refer to the Company’s share purchase plan (“ SPP ”).

It has been decided, in view of the delay in shareholders receiving their application documents, to extend the closing date, to enable all shareholders to fully participate in the offer.

The new timetable is given below:

Offer closing date 5.00 pm (Perth time) on06 August 2020
Allotment date 11 August 2020
Commencement of trading ofnew Shares on ASX 13 August 2020

On behalf of the Directors, I encourage you to consider this opportunity and thank you for your ongoing support.

Yours Sincerely,

John Lester Chairman

ENDS:

Classic Minerals Limited

Phone: (08) 6305 0221 Address: 71 Furniss Road, Landsdale WA 6065 Postal: PO Box 1318, Wangara DC WA 6947 Website: www.classicminerals.com.au Email: [email protected]

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