CORAZON MINING LIMITED — Share Issue/Capital Change 2026

Feb 2, 2026

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03 February 2026

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

By Electronic Lodgement

Dear Sir/Madam

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001 (CTH)

Corazon Mining Limited ( Company ) advises that:

• Further to the announcement dated 25 November 2025 Land Access Agreement signed with Marputu Aboriginal Corporation RNTBC for the Two Pools Gold Project area, the Company has issued a total of 500,000 Shares on 03 February 2026 to a nominee of the Marputu. The Shares will rank equally with existing fully paid ordinary shares of the Company.

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) that:

1. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act; and

2. as at the date of this notice, the Company has complied with:

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

   • (b) section 674 and section 674A of the Corporations Act; and

3. as at the date of this notice, there is no information that is “excluded information” (as defined in section 708A(7) of the Corporations Act) which is required to be disclosed by the Company in accordance with section 708A(8) of the Corporations Act.

This announcement is authorised for release by the Board of Corazon Mining Limited.

Yours faithfully

For and on behalf of Corazon Mining Limited Simon Coyle Managing Director

CORAZON MINING LIMITED

Ph: +61 8 6166 6361 E: info@corazon.com.au Web: www.corazon.com.au

ASX: CZN ABN: 87 112 898 825

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