G11 RESOURCES LIMITED — Share Issue/Capital Change 2021

Jun 30, 2021

ASX Announcement

1 July 2021

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Fast Facts

ASX: ODM

ASX Limited Companies Announcement Office Electronic Lodgement System

Board of Directors & Officers

Jason Bontempo Executive Chairman

Simon Mottram Non-Executive Director

Ted Coupland Non-Executive Director

Aaron Bertolatti Company Secretary

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 50,000,000 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).

- ENDS -

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 info@odinmetals.com.au

Registered Address:

35 Richardson Street WEST PERTH WA 6005

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

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