EASTERN RESOURCES LIMITED — Share Issue/Capital Change 2024

Dec 2, 2024

Appendix 2A - Application for quotation of securities

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Update Summary

Entity name EASTERN RESOURCES LIMITED Announcement Type Update to previous announcement

Date of this announcement

Tuesday December 03, 2024

Reason for the update

The number of shares issued was one less than announced due to rounding.

Refer to next page for full details of the announcement

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 1 - Entity and announcement details

1.1 Name of entity

EASTERN RESOURCES LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

Registration number

ABN 70126678037

1.3 ASX issuer code

EFE

1.4 The announcement is

Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

The number of shares issued was one less than announced due to rounding.

1.4b Date of previous announcement to this update

29/11/2024

1.5 Date of this announcement

3/12/2024

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS? No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Securities to be issued in payment of outstanding unpaid Director fees and consulting fees, shareholder approval received at the 2024 AGM held on 20 November 2024.

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class ASX +security code and description EFE : ORDINARY FULLY PAID Issue date 26/11/2024 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 1,894,736 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Shares issued in payment of outstanding unpaid Director fees and consulting fees. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.038000 Any other information the entity wishes to provide about the +securities to be quoted The purpose(s) for which the entity is issuing the securities To pay for services rendered Please provide additional details Shares issued in payment of outstanding unpaid Director fees and consulting fees.

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
EFE : ORDINARY FULLY PAID	126,089,947
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
EFEAZ : PERFORMANCE RIGHTS	19,000,000
EFEAY : OPTION EXPIRING 30-SEP-2025 EX $0.05	20,765,519

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

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Appendix 2A - Application for quotation of securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

20/11/2024

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