G11 RESOURCES LIMITED — Share Issue/Capital Change 2021

Aug 24, 2021

ASX Announcement

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25 August 2021

ASX Limited

ASX ODM

Shares on Issue 466.3m

Directors & Officers

Jason Bontempo Executive Chairman

Simon Mottram Non-Executive Director

Ted Coupland Non-Executive Director

Aaron Bertolatti

Companies Announcement Office Electronic Lodgement System

Section 708A Notice – Share Issue

Odin Metals Limited (ASX: ODM ) (“Odin” or “the Company”) hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) that it has issued 15,000,000 fully paid ordinary shares in the Company (Shares) without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth).

The Company states that as at the date of this notice it:

• has complied with the provisions of Chapter 2M of the Corporations Act 2001 (Cth) as they apply to the Company;

• has complied with section 674 of the Corporations Act 2001 (Cth); and

is not aware of any excluded information within the meaning of sections 708A(7) and 708A(8) of the Corporations Act (Cth).

Company Secretary

Authorised for release by: Aaron Bertolatti – Company Secretary

For further information please contact:

Odin Metals Limited

E : info@odinmetals.com.au W : www.odinmetals.com.au

T : +61 8 6117 0447 E : info@odinmetals.com.au

W: www.odinmetals.com.au

Registered Address:

35 Richardson Street WEST PERTH WA 6005