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DREADNOUGHT RESOURCES LTD Capital/Financing Update 2021

Jul 25, 2021

64785_rns_2021-07-25_b70e3998-6adf-4a8d-8ec2-989b06e4f407.pdf

Capital/Financing Update

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26 July 2021

CONVERTIBLE NOTE CONVERSION – S708A CLEANSING NOTICE

Dreadnought Resources Limited (“ Dreadnought ” or “ the Company ”) advises that 109,090,909 ordinary fully paid shares have been issued on the conversion of the 600,000 Convertible Notes on issue at the election of the Noteholders. The notes were issued following approval by shareholders in August 2019 at a face value of $600,000 with a conversion price of $0.0055 per share.

The Company relies on section 708A of the Corporations Act 2001 (Cth) (the Act) in relation to the Issue.

In accordance with section 708A(5)(e) of the Act the following information is provided:

  1. This notice is being given within five (5) business days after the day of Issue;

  2. The Issue was made without disclosure to investors under Part 6D.2 of the Act;

  3. This notice is given under section 708A(5)(e) of the Act;

  4. As at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674 of the Act; and

  5. As at the date of this notice, there is no excluded information to be provided in accordance with section 708A(6)(e) of the Act.

The release of the associated Appendix 2A for the issue will follow this cleansing notice.

Capital Structure post Note Conversion

Quoted Securities
FullyPaid OrdinaryShares 2,587,382,670
Unquoted Securities
Options @ $0.006 expiring25/05/2023 20,000,000
Options @ $0.01 expiring1/10/2023 5,500,000
Options @ $0.02 expiring31/10/2023 1,500,000
Options @ $0.010 expiring03/04/2024 10,000,000
Options @ $0.005 expiring09/04/2024 30,000,000
Options@ $0.005 expiring30/06/2024 6,500,000
Options @ $0.0098 expiring30/06/2025 5,479,452
Options @$0.04 expiring02/07/2024 11,500,000

Ends

For further information please contact:

Dean Tuck Jessamyn Lyons Managing Director Company Secretary Dreadnought Resources Limited Dreadnought Resources Limited E:[email protected] E:[email protected]

This announcement is authorised for release to the ASX by the Board of Dreadnought.

Dreadnought Resources Limited Suite 6, 16 Nicholson Road, Subiaco WA 6008 Telephone: +61 (0) 428 824 343 Postal Address: PO Box 1240 West Perth WA 6872

ASX Code : DRE [email protected] www.dreadnoughtresources.com.au