EV RESOURCES LTD — Share Issue/Capital Change 2023

Feb 7, 2023

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8 February 2023

Company Announcements Office Australian Securities Exchange Level 4, Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

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

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

On 8 February 2023 the Company issued 7,000,000 fully paid ordinary shares without disclosure under Part 6D.2 of the Act.

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.

The Company confirms that, as at the date of this notice, there is no information that:

• a) has been excluded from a continuous disclosure notice given to ASX 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 fully paid ordinary shares.

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