ICENI GOLD LIMITED — Capital/Financing Update 2021

Aug 19, 2021

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ASX ANNOUNCEMENT 20 August 2021

Notice Under Section 708A(5) of the Corporations Act 2001

This notice is given by Iceni Gold Limited ( ASX: ICL ) ( Company ) in relation to the issue of 9,000,000 fully paid ordinary shares (Shares) announcement on 20 August 2021.

Pursuant to section 708A(5)(e) of the Act the Company gives notice that:

• A. the Shares were issued without disclosure to investors under Part 6D.2 of the Act; B. the Company is providing this notice under paragraph (5)(e) of section 708A of the Act;

• C. as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

• D. as at the date of this notice, the Company has complied with section 674 of the Act; and E. as at the date of this notice, there is no information:

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

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

    1. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    2. the rights and liabilities attaching to the shares.

This announcement has been authorised by the Board of Iceni Gold Limited.

For further information please contact:

Sebastian Andre admin@icenigold.com.au

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www.icenigold.com.au

ASX: ICL