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GREAT BOULDER RESOURCES LIMITED Capital/Financing Update 2020

Sep 14, 2020

64967_rns_2020-09-14_08a6a1a8-b92c-4ab6-b570-eed77973fafa.pdf

Capital/Financing Update

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----- Start of picture text ----- ASX Announcement15 September 2020----- End of picture text -----

Completion of Entitlement Offer

Great Boulder Resources Limited [ASX: GBR] (“Great Boulder” or “the Company”) is pleased to confirm that its non-renounceable entitlement offer of 1 share for every 6 shares held by eligible shareholders at an issue price of $0.043 per new fully paid ordinary share (“Entitlement Offer”) closed on 11 September 2020.

Eligible shareholders who applied for their full entitlement under the Entitlement Offer were also able to apply for new shares in excess of their entitlement, through a shortfall offer (“Shortfall Offer”).

The results of the Entitlement Offer are as follows:

Number of Gross Proceeds Percentage of
Shares Entitlement Offer
Total Number of Shares offered under the 22,242,333 $956,420.32 100%
EntitlementOffer(including ineligible
holdings)
Total Number of shares applied for byeligible shareholders 10,603,854 $455,966.55 47.7%
Total number of shares subscribed underthe Shortfall Offer 18,141,635 $780,090.30 81.6%
Subtotal (total applications) 28,745,489 $1,236,056.85 129.3%
Oversubscription 6,503,156 $279,636.53 29.3%

The Directors have elected to allocate the shortfall pro rata to Shareholders who applied for Shares in excess of their entitlement, in exercise of their discretion in accordance with the allocation policy set out in section 2.11 of the Company’s Entitlement Offer Prospectus dated 13 August 2020. Excess applications will be refunded to Shareholders without interest.

In addition, the Company will issue 1,420,457 fully paid ordinary shares via its placement capacity under Listing Rule 7.1 to the Underwriter’s sophisticated and professional investors at an issue price of $0.043 (being the same issue price as under the Entitlement Offer).

The Board of Great Boulder Resources Ltd would like to thank all shareholders for their continued support.

Authorised for release by the Board of Directors.

For further information contact:

Andrew Paterson

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Managing Director Great Boulder Resources Limited [email protected]

ASX Code: GBR Contact: Andrew Paterson, Managing Director E: [email protected] GREATBOULDER.COM.AU P: +61 8 9321 6037 PO Box 677, West Perth 6872, Western Australia ABN 70 611 695 955

ASX Announcement

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15 September 2020

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About Great Boulder Resources

Great Boulder is a mineral exploration company with projects in the Yilgarn region of Western Australia. With a focus on base metals and gold, the Company has a range of projects from greenfields through to advanced exploration. With advanced copper-nickel-cobalt projects including Mt Venn and Winchester, and the Whiteheads and Side Well gold projects plus the backing of a strong technical team, the Company is well positioned for future success.

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FIGURE 1: GREAT BOULDER PROJECT LOCATIONS

E: [email protected] ABN 70 611 695 955

ASX Code: GBR Contact: Andrew Paterson, Managing Director P: +61 8 9321 6037 PO Box 677, West Perth 6872, Western Australia

GREATBOULDER.COM.AU