HAWK RESOURCES LIMITED. — Share Issue/Capital Change 2025

Aug 12, 2025

ASX ANNOUNCEMENT 13 August 2025

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EXPIRY OF LISTED OPTIONS ON 9 SEPTEMBER 2025 – HWKOA

Hawk Resources (ASX:HWK, OTCID: HAWRF), ( the Company or Hawk ) advises that 73,087,255 HWKOA Listed Options, exercisable at $0.16 ( HWKOA Options ) will expire at 5.00pm (AEST) on Tuesday, 9 September 2025 ( Expiry Date ).

Official quotation of the Options on ASX will cease at close of trading on Wednesday, 3 September 2025, being four business days before the Expiry Date.

The Company notes that the Options are substantially “out of the money” and as such the Company will not be dispatching personalised notices to option holders in accordance with Item 5.3 of Appendix 6A to the Listing Rules.

In accordance with Item 5.2 of Appendix 6A, the Company provides the following information to holders of the Options:

1. the total number of HWKOA Options on issue is 73,087,255;

2. the number of fully paid ordinary shares in the Company to be issued on the exercise and conversion of the HWKOA Options is 73,087,255;

3. the exercise price for each HWKOA Option is $0.16 (16 cents);

4. the due date for payment of the exercise price (in cleared funds) is the Expiry Date; 5. if payment in cleared funds is not received by the Expiry Date, the Options will expire unexercised and all rights attaching to the Options will cease;

5. official quotation of the Options on ASX will cease at close of trading on Wednesday, 3 September 2025, being four business days before the Expiry Date;

6. the market price of the Company’s shares at the close of trading on Tuesday, 12 August 2025 was $0.016, (1.6 cents) being the latest available market price of shares on ASX prior to this announcement;

7. during the three months preceding the date of this announcement:

   • a. the highest market price of the Company’s shares on ASX was $0.023 on 11 July 2025; and

   • b. the lowest market price of the Company’s Shares on ASX was $0.013 on 2 and 3 June 2025; and

8. as at the date of this announcement, there are no underwriting agreements in relation to the Options.

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ASX ANNOUNCEMENT 13 August 2025

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If the market price of the Company’s shares exceeds $0.16 (16 cents) before the Expiry Date, the Company will immediately send an option expiry notice to holders of the Options.

You can access your personalised HWKOA Option exercise form via your Automic shareholder portal by taking the following steps:

1. Visit https://investor.automic.com.au/#/home

2. Enter your username and password and follow the prompts.

3. Once logged in, click on “Documents and Statements”

4. On the left click on “Other documents” and download the relevant or form.

To register for a shareholder portal:

1. Visit https://investor.automic.com.au/#/signup

2. Enter "Hawk Resources" in the Company Name Field ensuring that you select the Company name from the drop-down list.

3. Enter your Holding Number as shown in your holding statement.

4. Enter your postcode OR country of residence (only if outside Australia). 5. Tick the box "I'm not a robot" and then select "Next".

5. Complete the prompts to set up your username and password details. If you have any queries in relation to your holding or require assistance accessing your holding statement, please contact Automic on 1300 288 664 (within Australia) or +61 2 9698 5414 (international). Alternatively, you can also direct your enquiries to hello@automic.com.au.

Should there be any further queries, please do not hesitate to contact the Company Secretary at nova@jmcorp.com.au

END

This announcement was authorised for release by the Board of Hawk Resources Limited.

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ASX ANNOUNCEMENT 13 August 2025

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HAWK RESOURCES LIMITED

ABN: 55 165 079 201 Suite 1, Level 6, 350 Collins Street, Melbourne, 3000, VIC www.hawkresources.com.au

For further information:

Scott Caithness , Managing Director Rod North, Managing Director Hawk Resources Limited Bourse Communications Pty Ltd M: +61 3 8630 3321 M: +61 408 670 706 E: scott@hawkresources.com.au E: rod@boursecommunications.com.au

About Hawk Resources Limited

Hawk Resources specialises in critical and precious metal exploration.[1] The Company has copper and gold projects in Utah, USA (Cactus and Detroit) plus eight (8) lithium projects in Minas Gerais and Bahia, Brazil Resources Corp. Hawk’s objective is to rapidly discover, delineate and develop critical and precious metal deposits for mining. The Company’s project portfolio has high potential for discovery as it lies in under-explored geological belts with similar geology to neighbouring mining districts. Our exploration plans also include reviewing new opportunities to secure and upgrade our pipeline of projects.

For more information please visit: https://hawkresources.com.au/

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1 https://www.energy.gov/cmm/what-are-critical-materials-and-critical-minerals