DALAROO METALS LTD — Share Issue/Capital Change 2026

Jan 27, 2026

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----- Start of picture text ----- ASX ANNOUNCEMENT: ASX: 28 January 2026----- End of picture text -----

Cleansing Notice

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Dalaroo Metals Ltd ( ASX: DAL , “Dalaroo” or “Company”) advises that on 28 January 2026 it issued 1,088,500 fully paid ordinary shares following an exercise of options.

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 under Part 6D.2 of the Corporations Act; and

2. 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; and

3. as at the date of this notice, there is no information to be disclosed which is excluded information (as defined in sections 708A(7) or 708A(8) of the Corporations Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document.

Authorised for release to the ASX by the Board of Dalaroo Metals Ltd.

ENDS

For more Information:

Please visit our website for more information: www.dalaroometals.com.au

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