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HAWK RESOURCES LIMITED. Capital/Financing Update 2023

Feb 19, 2023

65081_rns_2023-02-19_e7d82e93-2cd4-4c82-a95e-b1f91a53b90e.pdf

Capital/Financing Update

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20 February 2023

ASX Market Announcements Australian Securities Exchange Level 40, Central Park, 152-158 St Georges Tce Perth WA 6000

ALDERAN RESOURCES LIMITED - CLEANSING NOTICE PURSUANT TO SHARE PURCHASE PLAN

Alderan Resources Limited (ACN 165 079 201) ( Alderan or the Company ) gives this notice in accordance with ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547 ( Instrument ).

The Company confirms that it will make offers to issue fully paid ordinary shares ( Shares ) under a share purchase plan (announced to ASX on 16 February 2023) without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( Corporations Act ).

In accordance with the Instrument, the Company gives notice that:

  1. as at the date of this notice, the Company 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; and

  2. as at the date of this notice, there is no information:

    • (a) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

    • (b) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

      • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

      • (ii) the rights and liabilities attaching to the Shares.

The release of this announcement was authorised by the Board of Alderan Resources Limited.

For further information, please contact:

Mathew O’Hara

Company Secretary P: +61 8 6143 6711

ALDERAN RESOURCES LIMITED

ABN: 55 165 079 201 Suite 23, 513 Hay Street, Subiaco, 6008, WA www.alderanresources.com.au e: [email protected]