FORRESTANIA RESOURCES LIMITED — Capital/Financing Update 2025

Dec 4, 2025

Forrestania Resources Ltd info@forrestaniaresources.com.au Suite 1, 295 Rokeby Road ACN 647 899 698 Subiaco WA 6008 ASX: FRS forrestaniaresources.com.au

5 December 2025

Cleansing Statement – Section 708A(5)(e) and 708A(6)

Forrestania Resources Limited (ASX: FRS) (“ FRS ” or “ the Company ) has issued 2,537,706 ordinary fully paid shares ( Shares ) ( the Securities ) as follows:

Transaction	Number of Shares Issued
FRSOA Listed Options, exercised at $0.15 per option	1,037,706
FRS Unlisted Options, exercised at $0.05 per option	1,500,000

The Company advises that is has issued 2,537,706 ordinary fully paid shares upon the exercise of the abovementioned options.

Update on transactions previously announced to ASX and Company activities

Further to various announcements made by FRS, the Company continues to work toward the orderly completion of the previously announced acquisitions. Furthermore, the Company continues to hold active negotiations with parties relating to potential acquisitions of equity, licences and leases in the areas surrounding its existing projects, and the wider Goldfields region. In relation to those negotiations, FRS notes there is no guarantee that any agreements will be exchanged, conversation continued, agreements executed, or transactions completed.

Cleansing Notice for issue of Shares

In accordance with Section 708A(6) of the Corporations Act 2001 :

• (a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

• (b) this notice is given pursuant to section 708A(5)(e) 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. section 674 and 674A of the Act; and

• (d) as at the date of this notice, there is no information:

  • i. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • ii. that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

    • A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • B. the rights and liabilities attaching to the Shares.

This announcement has been authorised for release by David Gerraghty, Executive Chairman.

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Cleansing Statement

For further information please contact:

David Gerraghty Chairman Phone +61(0) 8 6555 2950 cosec@forrestaniaresources.com.au

About Forrestania Resources Limited

Forrestania Resources Limited (ASX: FRS) is a rapidly growing gold exploration and development company focused on building a portfolio of high-quality projects across Western Australia’s premier mining districts.

Led by a refreshed and experienced board, Forrestania is strategically expanding its footprint across the Southern Cross, Eastern Goldfields and Forrestania regions through disciplined exploration, selective acquisitions and a commitment to unlocking the broader potential of these highly prospective belts.

In the Southern Cross district, the Company is advancing a strategy to define significant gold resources capable of supporting long-term development opportunities.

The Forrestania Project, from which the Company takes its name, lies within a world-class mineral province adjacent to the historic Bounty gold mine (~1Moz historic production) and in proximity to major mining operations, underscoring the region’s exceptional prospectivity.

Further north, Forrestania’s projects near Coolgardie and Menzies provide additional exposure to gold and base metals within proven mineralised corridors of the Eastern Goldfields.

Forrestania Resources is dedicated to creating shareholder value through systematic exploration, strong technical execution and a focused approach to growing its gold asset base across Western Australia.

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Figure 1: Location map of Forrestania Resources Ltd's projects and tenure

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