FIRST AU LIMITED — Share Issue/Capital Change 2023

Nov 22, 2023

First Au Limited

(ASX: FAU)

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23 November 2023

ASX ANNOUNCEMENT (ASX: FAU)

708A CLEANSING NOTICE

First AU Limited (“ the Company ”) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ) in compliance with the requirements of section 708A(6) of the Act as follows:

• (a) On 23 November 2023, the Company issued 10,000,000 fully paid ordinary shares (FAU).

• (b) The shares (FAU) were issued without disclosure to investors under Part 6D.2 of the Act.

• (c) As at the date of this notice, the Company has complied with:

  • (i) the provisions of Chapter 2M of the Act as they apply to the Company; and

  • (ii) the provisions of section 674 of the Act.

• (d) As at the date of this notice, there is no information that is ‘excluded information’ (within the meaning of section 708A(7) and 708A(8) of the Corporations Act).

An Appendix 2A with respect to the issue was released at or about the time of this notice.

This announcement has been authorised by the Managing Director.

First Au Limited ACN 000 332 918

Registered Office: Level 1 / 123 Whitehorse Road, Balwyn Vic. 3103 Australia. Telephone 03 9817 0700 Facsimile 03 9817 0799 Website: www.firstau.com Email: info@firstau.com