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GREAT BOULDER RESOURCES LIMITED Capital/Financing Update 2021

Mar 21, 2021

64967_rns_2021-03-21_7c38da28-5d55-489b-a3e6-981a0543cd31.pdf

Capital/Financing Update

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----- Start of picture text ----- ASX Announcement22 March 2021----- 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 2 shares for every 9 shares held by eligible shareholders at an issue price of $0.035 per new fully paid ordinary share (“Entitlement Offer”) closed on 19 March 2021.

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 ofShares Gross Proceeds Percentage of
Entitlement Offer
Total Number of Shares offered under theEntitlementOffer(includingineligibleholdings) 41,791,060 $1,462,687.10 100%
Total Number of shares applied for byeligible shareholders 20,618,275 $721,640.16 49.3%
Total number of shares subscribed underthe Shortfall Offer 22,706,673 $794,734.73 54.3%
Subtotal (total applications) 43,324,948 $1,516,374.89 103.7%
Oversubscription 1,533,888 $53,687.79 3.7%

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 25 February 2021. Excess applications will be refunded to Shareholders without interest.

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

This announcement has been approved by the Board.

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For further information contact:

Andrew Paterson

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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22 March 2021

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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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----- Start of picture text ----- FIGURE 1: GREAT BOULDER PROJECT LOCATIONS----- End of picture text -----

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