CLASSIC MINERALS LTD — Regulatory Filings 2024

Jul 14, 2024

CLASSIC MINERALS LIMITED 71 Furniss Rd, Landsdale Western Australia 6065 ASX: CLZ | ABN 119 484 016 contact@classicminerals.com.au

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15 July 2024

Section 708A Cleansing Statement

This notice is given by Classic Minerals Limited (Company) under Section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act).

The Company hereby confirms that:

• a) the Company has issued on 15 July 2024, 44,000,000 fully paid ordinary shares at a deemed price of $0.001 per share.

• b) the shares were issued without disclosure to investors under Part 6D.2 of the Corporations, Act;

• c) As a disclosing entity the company is subject to regular reporting and disclosure obligations;

• d) 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 of the Corporations Act as it applies to the Company; and

• e) as at the date of this notice, there is no excluded information of the type referred to in Sections 708A(7) and 708A(8) of the Corporations Act.

Yours Sincerely,

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Madhukar Bhalla

Company Secretary

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