DREADNOUGHT RESOURCES LTD — Share Issue/Capital Change 2024

Oct 6, 2024

ASX:DRE +61 (08) 9473 8345 info@dreres.com.au Unit 1, 4 Burgay Court Osborne Park WA 6017 ABN 40 119 031 864

7 October 2024

CLEANSING STATEMENT

Dreadnought Resources Limited (“Dreadnought” or “the Company”) advises that 250,000 fully paid ordinary shares were issued today on the exercise of employee Performance Rights.

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 Company’s capital structure following this issue is shown below.

Capital Structure

Quoted Securities
FullyPaid OrdinaryShares	3,752,750,000
Unquoted Securities
Options@ $0.06 expiring26/11/2024	2,000,000
Options@ $0.065 expiring14/07/2025	8,500,000
Options@ $0.094 expiring9/10/2025	6,000,000
Options@ $0.1575 expiring16/12/2025	853,098
Options@ $0.12 expiring02/03/2026	1,223,151
Options@ $0.075 expiring14/06/2026	2,000,000
Performance Rights expiring31/12/2025	13,450,000

Ends

For further information please contact:

For further information please contact:
Dean Tuck	Jessamyn Lyons
Managing Director	Company Secretary
Dreadnought Resources Limited	Dreadnought Resources Limited
E:dtuck@dreres.com.au	E:jlyons@dreres.com.au

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

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