EAGLE MOUNTAIN MINING LIMITED — Share Issue/Capital Change 2018

Nov 27, 2018

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28 November 2018

Company Announcements Office Australian Securities Exchange 4th Floor, 20 Bridge Street Sydney NSW 2000

Dear Sir or Madam

SECURITIES BEING RELEASED FROM ESCROW

In accordance with Listing Rule 3.10A please be advised that 6,435,000 ordinary fully paid shares will be released from escrow on or after 12 December 2018.

For further information please contact:

Charles Bass Mark Pitts BSc, MSc, FAusIMM, FAIG, FAICD B.Bus, FCA, GAICD Managing Director & CEO Company Secretary charlie@eaglemountain.com.au mark@eaglemountain.com.au

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