KALAMAZOO RESOURCES LIMITED — Share Issue/Capital Change 2020

Feb 9, 2020

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10 February 2020

Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001 (Cth)

Further to the Appendix 2A released today, Kalamazoo Resources Limited (ASX: KZR) (the Company ) advises that it has now issued 470,000 shares ( Shares ) upon the exercise of unlisted options.

Notice given under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

In accordance with Section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) the Company gives the following notice:

1. The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

2. This notice is being given under section 708A(5)(e) of the Corporations Act.

3. 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.

4. As at the date of this notice, there is no information that is “excluded information” of the type referred to in section 708A(7) and 708A(8) of the Corporations Act.

Yours faithfully

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Bernard Crawford

Company Secretary

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