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EAGLE MOUNTAIN MINING LIMITED Capital/Financing Update 2019

May 19, 2019

64839_rns_2019-05-19_8aa0ea9a-4dde-4d12-9728-90490baa8056.pdf

Capital/Financing Update

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A S X A n n o u n c e m e n t | D a t e 2 0 M a y 2 0 1 9

Despatch of Non-Renounceable Entitlement Offer Documents

Eagle Mountain Mining Limited (ASX:EM2) (“ Eagle Mountain ”) advises that in accordance with the timetable for its recently announced non-renounceable entitlement offer (the Entitlement Offer ), it has today despatched the Prospectus and Entitlement and Acceptance form to all Eligible Shareholders.

As a reminder key dates for the Entitlement Offer are set out below:

Event Date Date
Lodgement of Prospectus with ASIC and ASXLodement of Aendix 3B with ASX 13 May 2019
g pp
Notice of Entitlement Offer sent to Shareholders 14 May2019
Sharesquoted on an “Ex” basis 15 Ma2019
Record Date for determiningEntitlements 16 May2019
Prospectus and Application Form despatched to Eligible 20 May 2019
Shareholders and OpeningDate
Last dayto extend the Offer closingdate 4June 2019
ClosingDate(5pm AWST) 7June 2019
New Sharesquoted on a deferred settlement basis 11June 2019
Notification of Shortfall 13June 2019
Issue of New Shares and Attaching OptionsDeferred settlement tradingends 17 June 2019
ommencemen o ew ares ran on an ornar une
g ysettlement basis

All dates are indicative only and subject to change without prior written notice. Any extension of the Closing Date will have a consequential effect on the date of issue of the New Shares and Attaching Options.

For further information please contact:

Charles Bass Mark Pitts BSc, MSc, FAusIMM, FAIG, FAICD B.Bus, FCA, GAICD Managing Director & CEO Company Secretary [email protected] [email protected]

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