AI assistant
DREADNOUGHT RESOURCES LTD — Share Issue/Capital Change 2026
Mar 30, 2026
64785_rns_2026-03-30_c9d77a50-86f6-43ad-b8ef-7f96446d73a4.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
ASX:DRE +61 (08) 9473 8345 [email protected] Unit 1, 4 Burgay Court Osborne Park WA 6017 ABN 40 119 031 864
31 March 2026
CLEANSING STATEMENT
Dreadnought Resources Limited (“Dreadnought” or “the Company”) advises that 82,682,358 fully paid ordinary shares (Shares) have today been issued at an issue price of $0.02419 in accordance with the terms of the acquisition agreement for the 12 tenements being acquired in the Gascoyne Region adjacent to the Company’s Mangaroon Critical Minerals project, as announced on 2 March 2026.
The Company has also issued 92,642 Shares today upon the exercise of 7.5c unlisted options, raising $6,948.
The Company relies on section 708A of the Corporations Act 2001 (Cth) (“the Act”) in relation to the Issues.
In accordance with section 708A(5)(e) of the Act the following information is provided:
-
This notice is being given within five (5) business days after the day of issue;
-
The issue was made without disclosure to investors under Part 6D.2 of the Act;
-
This notice is given under section 708A(5)(e) of the Act;
-
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 and 674A of the Act; and
-
As at the date of this notice, there is no information to be disclosed which is ‘excluded information’ (as defined in sections 708A(7) and 708A(8) of the Act), which would otherwise be required to be disclosed by the Company 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 | 5,725,200,000 |
| Unquoted Securities | |
| Options@ $0.075 expiring14/06/2026 | 1,783,831 |
| Options@ $0.0225 expiring29/11/2028 | 3,771,176 |
| Options@ $0.024 expiring28/02/2029 | 3,561,666 |
| Options@ $0.018 expiring30/05/2029 | 4,713,971 |
| Options@ $0.018 expiring28/08/2029 | 4,721,029 |
| Options@ $0.0465 expiring29/11/2029 | 1,840,000 |
| Performance Rights expiring31/12/2026 | 15,100,000 |
| Performance Rights expiring28/02/2027 | 2,100,000 |
| Performance Rights expiring31/12/2027 | 44,150,000 |
| Performance Rights expiring31/12/2028 | 15,575,000 |
| Performance Rights expiring28/02/2028 | 2,100,000 |
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 Managing Director of Dreadnought.
1