EV RESOURCES LTD — Capital/Financing Update 2022

Feb 10, 2022

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11 February 2022

Company Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

By Electronic Lodgement

Dear Sir/Madam

NOTICE GIVEN UNDER SECTION 708A(5) OF THE CORPORATIONS ACT

This notice is given by EV Resources Limited (ASX: EVR) ( Company ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act ).

On 11 February 2022 the Company issued 3,750,000 fully paid ordinary shares in the capital of the Company ( Shares ) without disclosure under Part 6D.2 of the Act.

The Company hereby confirms that:

1. 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.

2. As at the date of this notice, there is no information that:

   • (a) has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and (b) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

     • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

     • (ii) the rights and liabilities attaching to the shares of the Company.

Yours faithfully

EV Resources Limited

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Louisa Martino Company Secretary

evresources.com.au

311-313 Hay St Subiaco, Western Australia 6008 +61 (0) 8 6489 0600 info@evresources.com.au