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EAGLE MOUNTAIN MINING LIMITED Capital/Financing Update 2024

Feb 26, 2024

64839_rns_2024-02-26_a3c41309-6369-48cc-a495-b30147eee5c1.pdf

Capital/Financing Update

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ASX Announcement 27 February 2024

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Timetable for Renounceable Entitlement Offer Close Extended to 15 March 2024

Eagle Mountain Mining Limited (ASX:EM2) (“ Eagle Mountain ” or “ the Company ”) is pleased to confirm that Directors have today advised an extension to the close of its renounceable entitlement offer to raise up to approximately $4,574,000 (before costs) (the Offer ).

The revised closing date for the Offer is now Friday 15 March 2024, allowing sufficient time for all eligible shareholders to participate.

The Offer is one New Share for every 4 shares held at an issue price of $0.06 per share together with the issue of one attaching Option for every New Share issued in the Entitlement Offer. The New Options will have a three year term and will be exercisable by the payment of $0.20 each.

Indicative Timetable (Revised)

Event Date
New Shares quoted on a deferred settlement basis from marketopen Monday, 26 February 2024
Closing Date (at 5:00pm) (AWST) Friday, 15 March 2024
Announce results of Entitlement Offer and any Shortfall Offer to ASX Wednesday, 20 March 2024
Issue New Securities under the Offers Friday, 22 March 2024
Normal trading in New Shares expected to commence on ASX Monday, 25 March 2024

Notes:

  1. The above events, dates and times are indicative only and may be subject to change.

  2. The commencement of trading of New Shares on ASX is subject to confirmation by ASX.

Further details of the Offer, including details on how to accept and key risks associated with investment, are set out in the Prospectus announced to the market on 29 January 2024 and dispatched to Eligible Shareholders on 7 February 2024.

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----- Start of picture text ----- AUS REGISTERED OFFICEGround Floor, 22 Stirling HighwayNedlands WA 6009ACN: 621 541 204CONTACT ASX: EM2E: [email protected] eaglemountain.com.au----- End of picture text -----

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This ASX announcement was authorised for release by the Board of Eagle Mountain Mining Limited.

For further information please contact:

Tim Mason Mark Pitts Jane Morgan Chief Executive Officer Company Secretary Investor and Media Relations [email protected] [email protected] [email protected]

ABOUT EAGLE MOUNTAIN MINING

Eagle Mountain is a copper-gold explorer focused on the strategic exploration and development of the Oracle Ridge Copper Project and the highly prospective greenfields Silver Mountain Project, both located in Arizona, USA.

Arizona is at the heart of America’s mining industry and home to some of the world’s largest copper discoveries such as Bagdad, Miami and Resolution, one of the largest undeveloped copper deposits in the world.

Follow the Company’s developments through our website and social media channels:

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LinkedIn Twitter EM2 Website

ASX:EM2

eaglemountain.com.au