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DREADNOUGHT RESOURCES LTD Capital/Financing Update 2023

Oct 29, 2023

64785_rns_2023-10-29_0196eae8-2d69-43ef-95ad-ec9923907cfa.pdf

Capital/Financing Update

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ASX:DRE +61 (08) 9473 8345 [email protected] Unit 1, 4 Burgay Court Osborne Park WA 6017 ABN 40 119 031 864

ASX ANNOUNCEMENT 30 October 2023

COMPLETION OF SHARE PURCHASE PLAN

Dreadnought Resources Limited (“ Dreadnought ” or “ the Company ”) is pleased to confirm that its Share Purchase Plan (“ SPP ”) announced on 29 September 2023 has now closed. Under the SPP, each eligible holder was entitled to apply for up to $30,000 worth of shares in the Company at an issue price of $0.047 per share.

The total number of securities issued via the SPP is 13,361,764 ordinary fully paid shares for a total amount of $628,000 raised.

As per the 29 September 2023 release, the Company also conducted a placement on the same terms as the SPP. A total of $3,960,000 was raised in the first tranche of the placement which settled on 9 October 2023. The second tranche of the placement to raise a further $1,040,000 was in relation to directors and is subject to shareholder approval at the Annual General Meeting to be held on 23 November 2023. If approved this will increase total investment by directors to $6.2m.

The SPP shares have been issued today and the accompanying appendix 2A has been released together with this announcement.

The capital structure of the Company after the SPP and assuming approval for the placement to directors is shown in the table below.

Capital Structure Post SPP & Director Placement Shares:

Quoted Securities
FullyPaidOrdinary Shares 3,479,072,960
Unquoted Securities
Options @ $0.005 expiring 09/04/2024 30,000,000
Options @ $0.005 expiring 30/06/2024 1,500,000
Options @ $0.04expiring2/07/2024 12,100,000
Options @ $0.06 expiring11/08/2024 2,000,000
Options @ $0.06 expiring26/11/2024 2,000,000
Options @ $0.065 expiring14/07/2025 8,500,000
Options @ $0.094expiring 9/10/2025 6,000,000
Options @ $0.1575 expiring16/12/2025 853,098
Options @ $0.12expiring2/03/2026 1,223,151
Options@ $0.075 expiring14/06/2026 2,000,000

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 Company Secretary of Dreadnought.

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