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G11 RESOURCES LIMITED Capital/Financing Update 2021

May 5, 2021

64956_rns_2021-05-05_e65decd3-c19d-420e-acb6-6cea2a26d00a.pdf

Capital/Financing Update

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ASX Announcement

6 May 2021

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ASX: ODM

Lapse of Unlisted Options

Board of Directors & Officers

Simon Mottram Director & CEO

Jason Bontempo Executive Chairman

Luis Azevedo Executive Director

Odin Metals Limited (ASX:ODM) (“Odin” or “the Company”) hereby provides notice that the following unlisted options (“Options”) have lapsed in accordance with the terms of which they were issued:

Number Exercise Price Expiry
1,000,000 unlisted options over fully paid ordinary shares1. A$0.08 8 July 2023
1,000,000 unlisted options over fully paid ordinary shares1. A$0.0001 1 May 2024

1 The Option vesting conditions were not met by the holder.

Ted Coupland Non-Executive Director

- ENDS –

Aaron Bertolatti Company Secretary

Authorised for release by: Aaron Bertolatti – Company Secretary

For further information please visit www.odinmetals.com.au or contact: Telephone: +61 8 6117 0447 Email [email protected]

Registered Address:

Ground floor, 35 Richardson Street WEST PERTH WA 6005

E: [email protected] W: www.odinmetals.com.au

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