GALILEO MINING LTD — Share Issue/Capital Change 2021

Nov 7, 2021

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8 November 2021

ASX: GAL

Cleansing Notice

Corporate Directory

Directors

Chairman & Managing Director Brad Underwood

Non-Executive Director

Galileo Mining Ltd ( ASX : GAL, “ Galileo ” or the “ Company ”) advises that it has issued 308,000 fully paid ordinary shares (“ Shares ’) following the completion of the Tenement Sale Agreement as announced on 8[th] November 2021.

Cleansing Notice

The Company gives the following information pursuant to Section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) in relation to the issue of the

Noel O’Brien

Shares:

Non-Executive Director Mathew Whyte

Projects

Fraser Range Project Nickel-Copper-Cobalt

Norseman Project Cobalt-Nickel-Palladium

1. The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

2. As at the date of this notice, the Company has complied with: a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and b) Section 674 of the Corporations Act; and

3. As at the date of this notice, there is not any “excluded information” (within the meaning of Sections 708A(7) and 708A(8) of the Corporations Act) in relation to the Company.

Please refer to the Company’s Appendix 2A Application for Quotation of Securities lodged with ASX today’s date for further information.

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Authorised for release by the Galileo Board of Directors.

Investor information: phone Galileo Mining on + 61 8 9463 0063 or email info@galmining.com.au

Media:

David Tasker Managing Director Chapter One Advisors E: dtasker@chapteroneadvisors.com.au

T: +61 433 112 936

Contact Details

T: +61 8 9463 0063 E: info@galmining.com.au W: www.galileomining.com.au 13 Colin St, West Perth, WA

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