EASTERN RESOURCES LIMITED — Capital/Financing Update 2021

Mar 8, 2021

==> picture [596 x 126] intentionally omitted <==

----- Start of picture text ----- ASX Announcement – 9 March 2021----- End of picture text -----

CHANGE TO RECORD AND EX DATES FOR ENTITLEMENTS ISSUE

The ASX Appendix 3B released by the Company on 24 February 2021 in anticipation of a proposed Entitlements Issue of securities, included at Part 3C, a Record Date of 11 March 2021 and an Ex-Date of 10 March 2021.

The Company has now revised these dates to:

Record Date: 18 March 2021 Ex-Date: 17 March 2021

The Company will release a revised ASX Appendix 3B shortly.

This announcement has been authorised for release by the Board.

Mr Ian K White Company Secretary T: 0416 026 790

INVESTOR INFORMATION

Further information, previous Eastern Iron announcements and exploration updates are available at the News and Reports tab on the Company’s website – www.easterniron.com.au

ASX: EFE

For enquiries on your shareholding or change of address please contact: Boardroom Limited, GPO Box 3993, Sydney NSW 2001, Phone: (02) 9290 9600

==> picture [584 x 29] intentionally omitted <==

----- Start of picture text ----- ABN 70 126 678 037----- End of picture text -----