ELEMENT 25 LIMITED — Capital/Financing Update 2023

Jul 10, 2023

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ANNOUNCEMENT | 11 JULY 2023 | ASX: E25

ISSUE OF SECURITIES AND CLEANINGS NOTICE

Element 25 Limited ( E25 or Company ) ( ASX:E25 ) advises that a total of 22,569,967 fully paid ordinary shares ( Shares ) have been issued upon the recent equity investment.

A completed Appendix 2A has been lodged together with this announcement.

Notice under Under Section 708A(5)(e) of the Corporations Act 2001

In respect of the Shares, E25 gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Act) of the following:

1. The Shares were issued without disclosure under Part 6D.2 of the Act;

2. As at the date of this notice, the Company has complied with:

   • a. the provisions of Chapter 2M of the Act as they apply to the Company; and

   • b. section 674 of the Act; and

3. As at the date of this notice, there is no information to be disclosed which is excluded information (as defined in section 708A(7) of the Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document.

This announcement is authorised for market release by Element 25 Limited’s Board of Directors. Company information, ASX announcements, investor presentations, corporate videos, and other investor material in the Company’s projects can be viewed at: www.element25.com.au.

Justin Brown Media Inquiries: Managing Director Nathan Ryan Email: admin@e25.com.au Email: nathan.ryan@nwrcommunications.com.au Phone: +61 (8) 6375 2525 Phone: +61 (0) 420 582 887

Element 25 Limited

ABN: 46 119 711 929 T: +61 8 6375 2525 E: admin@e25.com.au W: element25.com.au