GREENVALE ENERGY LTD — Share Issue/Capital Change 2021

Aug 19, 2021

ASX ANNOUNCEMENT

20 August 2021

NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT

Greenvale Mining Limited (ASX:GRV, Greenvale or the Company) advises that on 20 August 2021, it completed the issue of 1,000,000 fully paid ordinary shares in the capital of the Company (Shares) pursuant to the exercise of unlisted Options. Please refer to the Appendix 2A - Application for Quotation of New Securities lodged on 20 August 2021.

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth.) (Corporations Act) that:

1. The Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act; and

2. As at the date of this notice, the Company has complied with:

   • (i) The provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

   • (ii) Section 674 of the Corporations Act; and

3. As at the date of this notice, there is no information to be disclosed which is excluded information (as defined in Section 708A (7) of the Corporations Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document

Authorised for Release

This announcement has been approved by the Board for release.

Alan Boys Company Secretary

Contact

For further details, contact: Neil Biddle Managing Director 0418 915 752

Media Inquiries For further details, contact: Nicholas Read – Read Corporate Nicholas@readcorporate.com.au Mobile: 0419 929 046

==> picture [596 x 23] intentionally omitted <==

R E G I S T E R E D O F F I C E : 130 Stirling Hwy, NORTH FREMANTLE, WA 6159 | Locked Bag 4, North Fremantle, WA Australia, 6159 t:+61 8 6215 0372 | e: admin@greenvalemining.com | www.greenvalemining.com

A B N 5 4 0 0 0 7 4 3 5 5 5