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GREAT BOULDER RESOURCES LIMITED Share Issue/Capital Change 2026

May 12, 2026

64967_rns_2026-05-12_6f622370-a1e3-4a5c-bd9a-5b29ada67b9a.pdf

Share Issue/Capital Change

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Great Boulder

RESOURCES LIMITED

Company Announcements Office,
Australian Securities Exchange

13 May 2026

Cleansing notice

Great Boulder Resources Ltd ACN 611 695 955 (Great Boulder) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that:

  1. Great Boulder has today issued 145,513,964 fully paid ordinary shares for Tranche 1 of the recently announced placement and 2,105,000 fully paid ordinary shares for option exercises, without disclosure under Part 6D.2 of the Corporations Act.

  2. As at the date of this notice:

(a) Great Boulder has complied with the provisions of Chapter 2M of the Corporations Act as they apply to Great Boulder;

(b) Great Boulder has complied with section 674 and section 674A of the Corporations Act; and

  1. Great Boulder is not in possession of any undisclosed “excluded information” within the meaning given to that term in sections 708A(7) and (8) of the Corporations Act, which is required to be disclosed under section 708A(6)(e) of the Corporations Act.

Yours faithfully,

Melanie Ross
Company Secretary

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