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HASTINGS TECHNOLOGY METALS LTD Share Issue/Capital Change 2021

Apr 5, 2021

65037_rns_2021-04-05_8f49ee8f-40f5-4cd5-8c90-4593fb0c2a39.pdf

Share Issue/Capital Change

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==> picture [229 x 71] intentionally omitted <==

6 April 2021

Company Announcements Office Australian Securities Exchange

CLEANSING NOTICE

Hastings Technology Metals Ltd gives this notice pursuant to Section 708A(5)(e) of the Corporations Act in relation to the issue of 229,060,541 shares as set out in the Appendix 2A dated 6 April 2021.

The Company issued 229,060,541 Shares at $0.19 per share in a placement as outlined in ASX announcement and Appendix 3B dated 22 February 2021. This issue was made without disclosure, under Part 6D.2 of the Corporations Act. The Company, as at the date of this notice, has complied with:

(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and (b) section 674 of the Corporations Act.

As at the date of this notice, there is no information to be disclosed that is “excluded information” within the meaning of section 708A(7) and 708A (8) of the Corporations Act.

Authorised for issue by the Board of Hastings Technology Metals Ltd.

Guy Robertson Company Secretary

___________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Address Level 8, Westralia Plaza,167 St Georges Terrace, Perth WA 6000 Telephone 08 6117 6118 Email [email protected] Website www.hastingstechmetals.com ABN 43 122 911 399