HAWK RESOURCES LIMITED. — Share Issue/Capital Change 2026

May 25, 2026

ASX ANNOUNCEMENT
26 May 2026
HAWK resources

SECTION 708A CLEANSING NOTICE

This notice is provided by Hawk Resources Limited (ASX:HWK) (Hawk or the Company) for the purposes of Section 708A(5)(e) of the Corporations Act 2001 ('Corporations Act') regarding the issue of 100,000,000 fully paid ordinary shares (Shares) as detailed in the Appendix 2A dated 26 May 2026.

For the purposes of Section 708A(5)(e) of the Corporations Act, the Company gives notice of the following in respect of Shares:

1. The Shares were issued without disclosure to investors in accordance with Part 6D of the Corporations Act.
2. 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 it; and
   (b) Section 674 and 674A of the Corporations Act.
3. There is no excluded information, as defined in sections 708A(7) and 708A(8) of the Corporations Act, as at the date of this notice.

END

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

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
Hawk Resources
M: +61 409 401 078
E: scott@hawkresources.com.au

Rod North, Managing Director
Bourse Communications Pty Ltd
M: +61 408 670 706
E: rod@boursecommunications.com.au

About Hawk Resources Limited (ASX: HWK)

---

ASX ANNOUNCEMENT

26 May 2026

HAWK resources

Hawk Resources (formerly Alderan Resources) is a critical minerals explorer. Near term, Hawk is advancing its Cactus copper project in Utah, USA- with drilling set to restart to drive value. In parallel, the Company is de-risking the Olympus Scandium Project in Western Australia to add strategic critical-minerals exposure. It also holds five lithium projects across Minas Gerais and Bahia, Brazil.

Led by Managing Director Scott Caithness, a 40-year exploration leader (ex-Rio Tinto; former Exploration Director at Vedanta/Hindustan Zinc; former Senior Trade Commissioner), and Chairman Tom Eadie (Chairman of Southern Cross Gold Consolidated; ex-Pasminco EGM Exploration & Technology; founding Chairman of Syrah Resources), Hawk offers investors immediate copper catalysts, scandium and lithium optionality and ultimately, leverage to long-term demand for critical minerals.

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