EV RESOURCES LTD — Interim / Quarterly Report 2024

Apr 25, 2024

ASX ANNOUNCEMENT

26 April 2024

Quarterly Activities Report For the Period Ending 31[st] March 2024

HIGHLIGHTS

Parag Copper-Molybdenum Project, Peru (EVR 70%):

• EVR Commenced Drilling in late January 2024.

• 7 Holes drilled – 1980m (metres) of diamond core.

• Outstanding lengthy intercept of 332m at 0.375%Cu and 0.197% Mo from the first 335m of hole APG-DDH-001.

• This includes intersections of:

• 44 metres grading 0.644% Cu and 0.309% Mo, from 3.2 metres to 47.2 metres.

  • Including an intersection of 24 metres at 0.811% Cu and 0.426% Mo from 7.2m to 31.2m.

• 86 metres grading 0.295% Cu and 0.37% Mo from 55.2 metres to 141.2 metres.

• 50 metres grading 0.37% Cu and 0.242% Mo from 209.2 metres to 259.2 metres.

EVR Don Enrique Copper Project, Peru (EVR 50%):

• Ongoing work to place drill holes for the programme under planning.

EVR Corporate:

• EVR raised funds of A$2.2m during the quarter for drilling Parag and general working capital purposes[1]

Copper focused explorer EV Resources (ASX:EVR) (“ EVR ” or the “ Company ”) is pleased to provide an update on its activities for the quarter ended 31 March 2024.

The focus for the quarter was the maiden drill campaign at Parag.

1 EVR Announcement 28 and 29 February 2024 – A$2.2M Placement a Strong Endorsement of Copper Strategy

evresources.com.au 311-313 Hay St Subiaco, Western Australia 6008 info@evresources.com.au

REVIEW OF OPERATIONS

Parag Copper-Molybdenum Project, Peru (EVR 70%)

The drill contractor, AK Drilling International, commenced drilling in late January and drilled 1980m of diamond HQ drill core in 7 holes during the quarter. Notwithstanding heavy seasonal rain, the safety programme for the drilling campaign and transport of core to the laboratory achieved its target of no lost time injuries or safety incidents.

Visible mineralisation was observed in all drill holes drilled on Platforms 1 and 2, and core for holes APG-DDH-001 to 007 was sent to the new core shed at Huacho, 150 kilometres north of Lima. Core logging and splitting commenced in the quarter and continued to mid April.

The partial drill results from Hole APG-DDH-001 were received and announced to the ASX. A remarkable intercept of 332 metres from 3.2m to 335.2m was recorded at a cumulative grade of 0.375% Cu and 0.197% Mo. Molybdenum prices continue to trade at approximately 5x the value of copper, demonstrating the considerable value of the high grade copper-molybdenum breccias at surface, which overlie a copper-porphyry system.

Table 1. Drill intercepts and results from APG-DDH-001 Drill Hole

Hole ID	Azimuth	Dip (°)	From (m)	To(m)	Interval(m)	Cu %	Mo %
APG- DDH-001	0	-90	3.2	335.2	332	0.375	0.197
including			3.2	47.2	44	0.644	0.309
			7.2	31.2	24	0.811	0.426
			55.2	141.2	86	0.295	0.37
			209.2	259.2	50	0.37	0.242

Notes

1. Drill Hole Coordinates 278759E / 8812842N at an elevation 4666 meters above sea level.

2. Azimuth: 0, Inclination: -90, Meters Drilled: 479.40, Diameter: HQ,

3. Overburden from 0.00 to 3.20 m

evresources.com.au 311-313 Hay St Subiaco, Western Australia 6008 info@evresources.com.au

Figure 1: Plan view of location of breccia bodies

==> picture [457 x 363] intentionally omitted <==

The recent assays received have confirmed historical information. Mineralization lies shallow, and was intercepted from a depth of 3.2 m.

Geological Description

The mineralization is mainly confined in a series of breccias that begin near surface, a crackled breccia and monomictic hydrothermal breccia with strongly silicified hornfels fragments superimposed on strong chloritization.

This is followed by matrix supported polymictic breccia with subrounded fragments of intrusives altered to silica-sericite and fragments of silicified horfels, quartz veins cut the breccia.

Chalcopyrite is frequently found in veins and patches or filling open spaces and molybdenite in the matrix or filling open spaces. Zn mineralization occurs locally with the presence of sphalerite and Pb galena mineralization occurs sporadically.

evresources.com.au 311-313 Hay St Subiaco, Western Australia 6008 info@evresources.com.au

Figure 2 below provides a plan view of the La Trinchera Easte breccia and drill hole location.

Figure 2: Plan view from Trinchera Este Breccia zone and APG-DDH-001 location

==> picture [450 x 375] intentionally omitted <==

The current program represents the first systematic drilling plan focused on defining breccia geometry, and its relationship with the Cu-Mo porphyry type system interpreted to lie at depth.

Mineralization at Parag appears consistent as high-grade combined Cu and Mo within a porphyry-type system. The mineralization found and the quartz textures including type A and B veins support this concept.

In addition, the alteration assemblages of quartz-sericite, presence of secondary biotite and propylitic alteration in addition to a strong pervasive silica content provide further evidence of a porphyry setting.

evresources.com.au 311-313 Hay St Subiaco, Western Australia 6008 info@evresources.com.au

Figure 3 demonstrates Cross Section A-A´ as per the plan view with copper assays, and Figure 4 demonstrates a Cross section with Molybdenum assays.

Figure 3 Cross Section along A- A´ looking North, Hole APGDDH-001 Down hole copper assays values, 2 m interval.

==> picture [218 x 376] intentionally omitted <==

Figure 4 Cross Section along A-A´ looking North, Hole APG-DDH-001 Down hole molybdenum assays values, 2 m interval.

==> picture [215 x 377] intentionally omitted <==

Drill results for the remainder of hole APG 1 and the other six holes will be released in the June quarter.

Drilling was suspended in late March due to heavy seasonal rain, and slippery roads which made core transit difficult and slow. Drilling is planned to resume in May.

evresources.com.au 311-313 Hay St Subiaco, Western Australia 6008 info@evresources.com.au

Don Enrique Copper Project, Peru (EVR 50%)

During the quarter, EVR continued the planning of drilling for later in 2024.

La Cienega Copper Project, Arizona (EVR 100%)

No work was undertaken in the quarter.

Other Projects

EVR did not complete any activitie at its remaining projects and has commenced a process of disposal of its non core holdings, by way of outright sale or Joint Venture.

CORPORATE

Placement of Shares

During the quarter, the company concluded a placement of ordinary shares that raised a total of A$2.2m in funds before costs at a share price of A$0.013 with an attaching option at A$0.02, to be applied to project drilling, payments due to the vendor of the Parag project, and general working capital.

Performance Shares

During the quarter, the company issued 43,500,000 Performance Shares (2,000,000 of which lapsed during the quarter) that convert to ordinary shares (on a 1:1 basis) subject to an announcement by the Company on the ASX market anouncements platform of the declaration by an independent consultant of a Maiden Resource Estimate (in accordance with JORC) for the Parag Project in Peru (Milestone) before the expiry date of 29 November 2025. The number of Performance Shares on issue totals 84,000,000.

Other

The Group’s cash balance as at 31[st] March 2024 was $1.24m

During the quarter the aggregated amount of payments made to related parties and their associates totalled $114k comprising director fees and accounting fees.

$1,080k was spent on exploration expenditure during the quarter and further details of the exploration activity during the quarter are set out in this report.

evresources.com.au 311-313 Hay St Subiaco, Western Australia 6008 info@evresources.com.au

SCHEDULE OF TENEMENTS

Project	Tenement ID	Indirect Interest * thisQuarter	Indirect Interest * previous Quarter
PERU – PARAG PROJECT
Viento	010196004	70%	70%
Parag192	650003719	70%	70%
Viento 193	650003819	70%	70%
Parag191	650003619	70%	70%
PERU – DON ENRIQUE PROJECT
Don Enrique	0100769-12	50%	50%
Chaupiloma2007	0105549-07	50%	50%
Chaupiloma 2008	0101581-08	50%	50%
COCOA Beach	0101558-15	50%	50%
UNITED STATES – LA CIENEGA
La Cienega Project	AZ105298039 to AZ105298112	100%	100%
La Cienega Project	AZ105298113 to AZ105298187	100%	100%
PERU – YANAMINA PROJECT
Malu I	RJ. N° 5721-95-RPM	100%	100%
Malu II	R.P. N° 1294-2010	100%	100%
Malu III	R.P. N° 4646-2010	100%	100%
MonicaT	R.P.N°6057-2008	100%	100%
Gladys E	R.P. N°4152-2009	100%	100%
AUSTRALIA - KHARTOUM PROJECT
Khartoum	EPM19112	100%	100%
Khartoum	EPM19113	100%	100%
Khartoum	EPM19114	100%	100%
Khartoum	EPM19203	100%	100%
Khartoum	EPM14797	100%	100%
Khartoum	EPM27892	100%	100%
Khartoum	EPM28310-Application	100%	100%
AUSTRALIA – PILBARA LITHIUM PROJECTS
ShawRiver	E45/5849	100%	100%
AUSTRIA – WEINEBENE PROJECT
Weinebene	82/16 (001/16) – 141/16 (060/16)	80%	80%
AUSTRIA – EASTERN ALPS PROJECT
Glanzalm-Ratzell-Poling	01/19/JDR–17/19/JDR	80%	80%
Millstätter Seerücken	18/19/JDR – 23/19/JDR, 55/16 (FS 13)	80%	80%
Thalheim(Judenburg)	43/16 (FS1)- 44/16 (FS2)	80%	80%
Hohenwart	56/16 (1083/16) – 81/16 (1181/16)	80%	80%
Mitterberg	45/16 (FS 3)– 49/16 (FS 7)	80%	80%
St. Radegund-Garrach	51/16 (FS 9)–53/16 (FS-11)	80%	80%
Mittereck	24/19/JDR-36/19/JDR	80%	80%
SERBIA PERMITS
Rekovac	2224	14.5%	14.5%
Pranjani	2427	14.5%	14.5%
Dobranja	2428	14.5%	14.5%

evresources.com.au 311-313 Hay St Subiaco, Western Australia 6008 info@evresources.com.au

	Ursule 2429 14.5% 14.5%
	Siokovac 2430 14.5% 14.5%
* Designates EV Resources Limited’s interest in permits held through the following entities:
	•	Peru Permits (Parag) – Anta Parag S.A.C. incorporate in Peru and owned 70%;
	•	Peru Permits (Don Enrique) – Minera Montserrat incorporated in Peru and owned 50%;
	•	United States Permits – EV Resources USA Inc incorporated in the US and owned 100%
	•	Peru Permits (Yanamina) - Coripuquio SAC (formerly Minera Wealth Peru S.A.C) incorporated in Peru and owned
		100%;
	•	Australia Khartoum Project – EV Resources Silver Pty Ltd incorporated in Australia and owned 100%;
	•	Australia Shaw River Project – EV Resources Pilbara Lithium Pty Ltd incorporated in Australia and owned 100%.
	•	Austria Permits – EV Resources Gmbh incorporated in Austria and owned 80%;
	•	Serbia Permits - Balkan Mining and Minerals (ASX:BMM) of which EVR holds a 14.5% interest.

-ENDS-

For further information, please contact:

Luke Martino	Hugh Callaghan
Non-Executive Chairman	Executive Director
Tel: +61 8 6489 0600	Tel: +61 8 6489 0600
E: luke@evresources.com.au	E: hugh@evresources.com.au

This ASX announcement was authorised for release by the Board of EV Resources Limited.

Compliance Statement

This announcement contains information on the Parag Project extracted from an ASX market announcement dated 25 March 2024, “332 Metres Drilled from Near Surface at 0.375% Copper & 0.197% Molybdenum at Parag in Peru” and reported in accordance with the 2012 edition of the “Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves” ("2012 JORC Code"). EVR confirms that it is not aware of any new information or data that materially affects the information included in the original ASX market announcement.

Forward Looking Statement

Forward Looking Statements regarding EVR´s plans with respect to its mineral properties and programs are statements that are not historical facts. Words such as “expect(s)”, “feel(s)”, “believe(s)”, “will”, “may”, “anticipate(s)”, “potential(s)”and similar expressions are intended to identify forward-looking statements. These statements include, but are not limited to statements regarding future production, resources or reserves and exploration results. All of such statements are subject to certain risks and uncertainties, many of which are difficult to predict and generally beyond the control of the company, that could cause actual results to differ materially from those expressed in, or implied or projected by, the forward-looking information and statements. There can be no assurance that EVR’s plans for development of its mineral properties will proceed as currently expected. There can also be no assurance that EVR will be able to confirm the presence of additional mineral resources, that any mineralisation will prove to be economic or that a mine will successfully be developed on any of EVR’s mineral properties. The performance of EVR may be influenced by a number of factors which are outside the control of the Company and its Directors, staff, and contractors.

These risks and uncertainties include, but are not limited to: (i) those relating to the interpretation of drill results, the geology, grade and continuity of mineral deposits and conclusions of economic evaluations, (ii) risks relating to possible variations in reserves, grade, planned mining dilution and ore loss, or recovery rates and changes in project parameters as plans continue to be refined, (iii) the potential for delays in exploration or development activities or the completion of feasibility studies, (iv) risks related to commodity price and foreign exchange rate fluctuations, (v) risks related to failure to obtain adequate

evresources.com.au 311-313 Hay St Subiaco, Western Australia 6008 info@evresources.com.au

financing on a timely basis and on acceptable terms or delays in obtaining governmental approvals or in the completion of development or construction activities, and (vi) other risks and uncertainties related to the company’s prospects, properties and business strategy. Our audience is cautioned not to place undue reliance on these forward-looking statements that speak only as of the date hereof, and we do not undertake any obligation to revise and disseminate forward-looking statements to reflect events or circumstances after the date hereof, or to reflect the occurrence of or non-occurrence of any events.

evresources.com.au 311-313 Hay St Subiaco, Western Australia 6008 info@evresources.com.au

Rule 5.5

Appendix 5B

Mining exploration entity or oil and gas exploration entity quarterly cash flow report

Name of entity EV Resources Limited ABN Quarter ended (“current quarter”) 66 009 144 503 31 March 2024

Consolidated statement of cash flows	Current quarter $A’000	Year to date (9 months) $A’000
1. Cash flows from operating activities 1.1 Receipts from customers 1.2 Payments for (a) exploration & evaluation (b) development (c) production (d) staff costs (e) administration and corporate costs 1.3 Dividends received (see note 3) 1.4 Interest received 1.5 Interest and other costs of finance paid 1.6 Income taxes paid 1.7 Government grants and tax incentives 1.8 Other - legal fees 1.9 Net cash from / (used in) operating activities	(168) (581) 1 -	(465) (1,332) 5 (210)
	(748)	(2,002)
2. Cash flows from investing activities 2.1 Payments to acquire or for: (a) entities (b) tenements (c) property, plant and equipment (d) exploration & evaluation (e) investments (f) other non-current assets	(76) (18) (1,080) -	(373) (45) (2,194) -

ASX Listing Rules Appendix 5B (17/07/20) + See chapter 19 of the ASX Listing Rules for defined terms.

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Appendix 5B

Mining exploration entity or oil and gas exploration entity quarterly cash flow report

Consolidated statement of cash flows	Current quarter $A’000	Year to date (9 months) $A’000
2.2 Proceeds from the disposal of: (a) entities (b) tenements (c) property, plant and equipment (d) investments (e) other non-current assets 2.3 Cash flows from loans to other entities 2.4 Dividends received (see note 3) 2.5 Other (provide details if material) 2.6 Net cash from / (used in) investing activities	-	374
	(1,174)	(2,238)
3. Cash flows from financing activities 3.1 Proceeds from issues of equity securities (excluding convertible debt securities) 3.2 Proceeds from issue of convertible debt securities 3.3 Proceeds from exercise of options 3.4 Transaction costs related to issues of equity securities or convertible debt securities 3.5 Proceeds from borrowings 3.6 Repayment of borrowings / convertible notes 3.7 Transaction costs related to loans and borrowings 3.8 Dividends paid 3.9 Other – Share applications 3.10 Net cash from / (used in) financing activities	2,417 - (123) - -	4,167 1,306 (581) 1,200 (1,122)
	2,294	4,970
4. Net increase / (decrease) in cash and cash equivalents for the period
4.1 Cash and cash equivalents at beginning of period 4.2 Net cash from / (used in) operating activities (item 1.9 above) 4.3 Net cash from / (used in) investing activities (item 2.6 above) 4.4 Net cash from / (used in) financing activities (item 3.10 above)	872 (748) (1,174) 2,294	514 (2,002) (2,238) 4,970

ASX Listing Rules Appendix 5B (17/07/20) + See chapter 19 of the ASX Listing Rules for defined terms.

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Appendix 5B

Mining exploration entity or oil and gas exploration entity quarterly cash flow report

Consolidated statement of cash flows	Current quarter $A’000	Year to date (9 months) $A’000
4.5 Effect of movement in exchange rates on cash held 4.6 Cash and cash equivalents at end of period	-	-
	1,244	1,244
5. Reconciliation of cash and cash equivalents at the end of the quarter (as shown in the consolidated statement of cash flows) to the related items in the accounts	Current quarter $A’000	Previous quarter $A’000
5.1 Bank balances 5.2 Call deposits 5.3 Bank overdrafts 5.4 Other 5.5 Cash and cash equivalents at end of quarter (should equal item 4.6 above)	1,244 - - -	872 - - -
	1,244	872
6. Payments to related parties of the entity and their associates		Current quarter $A'000
6.1 Aggregate amount of payments to related parties and their associates included in item 1 114 6.2 Aggregate amount of payments to related parties and their associates included in item 2 - Note: if any amounts are shown in items 6.1 or 6.2, your quarterly activity report must include a description of, and an explanation for, such payments.		114
		-

ASX Listing Rules Appendix 5B (17/07/20) + See chapter 19 of the ASX Listing Rules for defined terms.

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Appendix 5B

Mining exploration entity or oil and gas exploration entity quarterly cash flow report

Financing facilities Note: the term “facility’ includes all forms of financing arrangements available to the entity. Add notes as necessary for an understanding of the sources of finance available to the entity. Total facility amount at quarter end $A’000 Amount drawn at quarter end $A’000 Loan facilities 1,200 1,200 Credit standby arrangements Other 25,000 - Total financing facilities 26,200 1,200 Unused financing facilities available at quarter end 25,000 Include in the box below a description of each facility above, including the lender, interest rate, maturity date and whether it is secured or unsecured. If any additional financing facilities have been entered into or are proposed to be entered into after quarter end, include a note providing details of those facilities as well.	Total facility amount at quarter end $A’000	Amount drawn at quarter end $A’000
	1,200	1,200
	25,000	-
	26,200	1,200

ASX Listing Rules Appendix 5B (17/07/20) + See chapter 19 of the ASX Listing Rules for defined terms.

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Appendix 5B

Mining exploration entity or oil and gas exploration entity quarterly cash flow report

$25M Finance Facility

Terms of the $25M Equity Placement Agreement are as follows:

• Investmen t: $25 million via an equity drawdown facility.

• Term : The Company has the option to drawdown on the facility for 60 months commencing on 1 March 2023, or an earlier date agreed upon.

• Security Shares : The security provided to the Investor is 35 million shares to be issued prior to the first drawdown (Security Shares) which may be utilised to offset any drawdown.

• Placement Request : On drawdown of the facility, the Company is to send a Placement Request requiring either:

• an amount of securities for the Investor to purchase at the Placement Price. The number of securities to be purchased will be equal to the lower of:

  • The number of securities requested;

  • 30% of the total volume traded in the 10 trading days prior to each Placement Request;

  • $2m divided by the Placement Price;

  • The Available Facility Limited (being $25M less drawdowns completed) divided by the Placement Price;

  • The Company’s available placement capacity under LR 7.1; and

• The number of Security Shares less the aggregate amounts of any reductions; or

• o a placement amount (the “Requested Placement Amount”). The Requested Placement Amount will be the lesser of:

  • the Requested Placement Amount;

  • $250,000, which may be increased to $500,000 by mutual agreement;

  • the Available Facility Limit (being $25M less drawdowns completed);

  • the Placement Price multiplied by the total of Security Shares less the aggregate amount of any reductions to the Security Share number; and

  • the Placement Price multiplied by the Company’s available capacity under Listing Rules 7.1.

• Placement Price: The price of the drawdown will be 95% of the average of the lowest 3 daily VWAPs during the 11 trading days following the Placement Request being sent to the Investor (“Calculation Period”).

• Trading Restriction: The Investor agrees to not trade more than $25,000 worth of EVR shares or more than 20% of the relevant days’ volume (whichever is higher), in a single day. Where the number of shares has been specified in the Placement Request, then the Investor agrees not to sell in excess of 3m shares or 20% of the daily trading volume (whichever is greater) during the Calculation Period.

• Placement Conditions : The following conditions must be met prior to a Placement:

• The Shares are not suspended from trading on the ASX or subject to a trading halt.

• It has been at least 12 Trading Days since the immediately prior Placement Request Date, provided that this may be reduced to a lesser number of days by mutual agreement between the Investor and the Company.

• The Shares have not traded below A$0.008 per Share during any of the 10 prior Trading Days;

• The immediately prior Placement Request has Completed.

• No Event of Default has occurred.

ASX Listing Rules Appendix 5B (17/07/20) + See chapter 19 of the ASX Listing Rules for defined terms.

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Appendix 5B

Mining exploration entity or oil and gas exploration entity quarterly cash flow report

$1.2M Loan

The material terms of the loan facility agreement are as follows:

• Loan facility amount: A$1,200,000

• Loan term: 12 months

• Interest Rate: 10% per annum

• Security: Nil

• The agreement does not include any right to convert the loan to EVR shares.

The agreement also contains warranty clauses standard for an agreement of this nature.

8.	Estimated cash available for future operating activities	$A’000
8.1 8.2 8.3 8.4 8.5 8.6 8.7 8.8	Net cash from / (used in) operating activities (item 1.9) (748) (Payments for exploration & evaluation classified as investing activities) (item 2.1(d)) (1,174) Total relevant outgoings (item 8.1 + item 8.2) (1,922) Cash and cash equivalents at quarter end (item 4.6) 1,244 Unused finance facilities available at quarter end (item 7.5) 25,000 Total available funding (item 8.4 + item 8.5) 26,244 Estimated quarters of funding available (item 8.6 divided by item 8.3) 13.65 Note: if the entity has reported positive relevant outgoings (ie a net cash inflow) in item 8.3, answer item 8.7 as “N/A”. Otherwise, a figure for the estimated quarters of funding available must be included in item 8.7. If item 8.7 is less than 2 quarters, please provide answers to the following questions: 8.8.1 Does the entity expect that it will continue to have the current level of net operating cash flows for the time being and, if not, why not?	(748) (1,174) (1,922) 1,244 25,000
		26,244
	Answer:
	8.8.2 Has the entity taken any steps, or does it propose to take any steps, to raise further cash to fund its operations and, if so, what are those steps and how likely does it believe that they will be successful?
	Answer:
	8.8.3 Does the entity expect to be able to continue its operations and to meet its business objectives and, if so, on what basis?
	Answer:
	Note: where item 8.7 is less than 2 quarters, all of questions 8.8.1, 8.8.2 and 8.8.3 above must be answered.

ASX Listing Rules Appendix 5B (17/07/20) + See chapter 19 of the ASX Listing Rules for defined terms.

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Appendix 5B

Mining exploration entity or oil and gas exploration entity quarterly cash flow report

Compliance statement

• 1 This statement has been prepared in accordance with accounting standards and policies which comply with Listing Rule 19.11A.

• 2 This statement gives a true and fair view of the matters disclosed.

Date: 26 April 2024

Authorised by: The Board

(Name of body or officer authorising release – see note 4)

Notes

1. This quarterly cash flow report and the accompanying activity report provide a basis for informing the market about the entity’s activities for the past quarter, how they have been financed and the effect this has had on its cash position. An entity that wishes to disclose additional information over and above the minimum required under the Listing Rules is encouraged to do so.

2. If this quarterly cash flow report has been prepared in accordance with Australian Accounting Standards, the definitions in, and provisions of, AASB 6: Exploration for and Evaluation of Mineral Resources and AASB 107: Statement of Cash Flows apply to this report. If this quarterly cash flow report has been prepared in accordance with other accounting standards agreed by ASX pursuant to Listing Rule 19.11A, the corresponding equivalent standards apply to this report.

3. Dividends received may be classified either as cash flows from operating activities or cash flows from investing activities, depending on the accounting policy of the entity.

4. If this report has been authorised for release to the market by your board of directors, you can insert here: “By the board”. If it has been authorised for release to the market by a committee of your board of directors, you can insert here: “By the [ name of board committee – eg Audit and Risk Committee ]”. If it has been authorised for release to the market by a disclosure committee, you can insert here: “By the Disclosure Committee”.

5. If this report has been authorised for release to the market by your board of directors and you wish to hold yourself out as complying with recommendation 4.2 of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations , the board should have received a declaration from its CEO and CFO that, in their opinion, the financial records of the entity have been properly maintained, that this report complies with the appropriate accounting standards and gives a true and fair view of the cash flows of the entity, and that their opinion has been formed on the basis of a sound system of risk management and internal control which is operating effectively.

ASX Listing Rules Appendix 5B (17/07/20) + See chapter 19 of the ASX Listing Rules for defined terms.

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