FITZROY RIVER CORPORATION LTD — Capital/Financing Update 2021

Feb 16, 2021

Market Announcement

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17 February 2021

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Fitzroy River Corporation Ltd (ASX: FZR) – Trading Halt

Description

The securities of Fitzroy River Corporation Ltd (‘FZR’) will be placed in trading halt at the request of FZR, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Friday, 19 February 2021 or when the announcement is released to the market.

Issued by

Alex Sutton

Compliance Adviser, Geology, Listings Compliance (Sydney)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

17 February 2021 ASX Limited

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ABN 75 075 760 655

17 February 2021

Company Announcements Office ASX Limited

Request for Trading Halt

Fitzroy River Corporation Limited ( ASX: FZR ) ( Fitzroy or the Company ) hereby requests a trading halt in its securities from the ASX effective immediately pending the release of an announcement with respect to a material capital raising by the Company.

The trading halt will last until the earlier of the commencement of trading on Friday 19 February 2021 or the release to the market of an announcement in relation to the capital raising.

The Company is not aware of any reason as to why the trading halt should not be granted or any further information required to be disclosed to the market regarding the trading halt.

This announcement was authorised by the Board of Fitzroy River Corporation Limited.

Contact Details regarding this announcement:

Justin Clyne

Non-Executive Director & Company Secretary +61 2 9048 8856 jclyne@clynecorporate.com.au

Registered Office: Suite 6.02, Level 6, 28 O’Connell Street Sydney NSW 2000

Mail to: GPO Box 4626, Sydney NSW 2001

Tel: (02) 9048 8856 Website: www.fitzroyriver.net.au