GOLDEN MILE RESOURCES LTD — Capital/Financing Update 2021

Mar 25, 2021

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26 March 2021

ASX Announcement Section 708A(5)(e) Notification

Golden Mile Resources Ltd (Company) refers to the issue of 16,000,000 ordinary shares in the Company on 19 March 2021.

The Corporations Act 2001 (the Act) restricts the on-sale of securities issued without disclosure, unless the sale is exempt under Section 708 or 708A of the Act. By the Company giving this notice, sale of securities noted above will fall within the exemption in Section 708A (5) of the Act.

In accordance with section 708A (6) of the Act, the following information is provided:

• a) this notice is given within 5 business days after the day of the issue;

• b) the issue is without disclosure to investors under Part 6D.2 of the Act;

• c) this notice is given under section 708A(5)(e) of the Act;

• d) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674 of the Act; and

• e) as at the date of this notice, there is no excluded information to be provided in accordance with section 708A(7) and (8) of the Act.

This Announcement has been approved for release by the Board of Golden Mile Resources Limited.

Justyn Stedwell Company Secretary On behalf of the Board of Directors T: 03 8395 5446

Golden Mile Resources Limited A.C.N: 614 538 402 Suite 103, Level 1, 2 Queen Street, Melbourne VIC 3000