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IGO LIMITED M&A Activity 2022

Mar 13, 2022

65111_rns_2022-03-13_f00913b2-02a4-4114-8da7-4405decdefb2.pdf

M&A Activity

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ASX RELEASE 14 March 2022

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SCHEME UPDATE

Western Areas Limited (" Western Areas ") refers to its announcement of 16 December 2021 regarding the execution of the Scheme Implementation Deed (“ SID ”) with IGO Limited (“ IGO ”) under which IGO will acquire 100% of the share capital of Western Areas by way of scheme of arrangement (" Scheme "), subject to shareholder approval and in the absence of a superior proposal.

As contemplated by the SID, Western Areas appointed KPMG Financial Advisory Services (Australia) Pty Ltd as the Independent Expert to opine on whether the Scheme is in the best interest of Western Areas shareholders.

In response to the recent significant nickel price volatility (which led to the temporary and currently ongoing suspension of nickel trading on the London Metals Exchange on 8 March 2022), Western Areas and the Independent Expert are continuing to consider the implications of this volatility on the market expectations for medium to long-term nickel prices, if any.

An updated indicative Scheme timetable is set out below. A Scheme Booklet containing important information about the Scheme and the Scheme Meeting, the reasons for the Western Areas Directors’ recommendation, and the Independent Expert’s report, is expected to be sent to Western Areas shareholders in April 2022.

Shareholders do not need to take any action in relation to the Scheme at this stage.

Action Estimated Date
First Court Hearing April 2022
Dispatch scheme booklet to Western Areas shareholders April 2022
Scheme Meeting May 2022
Second Court Hearing May 2022
Effective Date May 2022
Scheme Record Date May 2022
Implementation Date May/June 2022

Note: This timetable is indicative and subject to change.

Western Areas’ financial advisers are Rothschild & Co and Goldman Sachs and its legal adviser is Ashurst.

-ENDS-

The release has been authorised by the officers below. For further details, please contact:

Dan Lougher Joseph Belladonna Managing Director – Western Areas Ltd Chief Financial Officer – Western Areas Ltd Telephone +61 8 9334 7777 Telephone +61 8 9334 7777 Email: [email protected] Email: [email protected]

Shane Murphy FTI Consulting Telephone +61 8 9321 8533 / 0420 945 291 Email: [email protected]

Or visit: www.westernareas.com.au

WESTERN AREAS LIMITED ASX: WSA www.westernareas.com.au ABN 68 091 049 357 Page 1 of 1