LATITUDE 66 LIMITED — Capital/Financing Update 2021

Aug 22, 2021

ASX Code: Si6

ASX Announcement

23 August 2021

Si6 COMPLETES ACQUISITION OF 100% OF THE ORDINARY SHARES IN MONUMENT EXPLORATION PTY LTD

As announced on 26 July 2021, Si6 Metals Limited ( Si6 or the Company ) entered into a formal definitive agreement with DiscovEx Resources Limited (ACN 115 768 986)( DiscovEx ) whereby DiscovEx granted Si6 an option ( Option ) to acquire a 100% interest in the Monument Gold Project by way of acquiring 100% of the issued capital in Monument Exploration Pty Ltd (ACN 603 349 239) ( Acquisition ).

As further announced on 26 July 2021, the Company gave DiscovEx written notice to exercise the Option.

The Company is pleased to announce that the Acquisition has now settled.

The Company informs that the final consideration amount of A$400,000 was paid in both cash and shares ($100,000 cash and $300,000 worth of shares were issued). The shares were issued under the Company’s existing capacity under ASX Listing Rule 7.1.

The Company has today also lodged an Appendix 2A Application for Quotation of Securities for the shares issued to DiscovEx.

This announcement has been approved for release by the Executive Chairman of Si6 Metals Ltd, Mr Patrick Holywell.

For further information please contact:

Patrick Holywell Executive Chairman M: +61 (0)401 407 357 ph@si6metals.com

D I R E C T O R S

Patrick Holywell Executive Chairman Steve Groves

Technical Director

Joshua Letcher Non-Executive Director Mauro Piccini Company Secretary

C O N T A C T

Suite 2, Level 1 +61 (0)8 6559 1792 1 Altona Street info@si6metals.com West Perth WA si6metals.com Australia 6005

ASX Code: Si6

ASX Announcement

23 August 2021

Secondary Trading Notice

This notice is given by Six Sigma Metals Limited (ASX: Si6 , Six Sigma or Company ) under section 708A(5)(e) of the Corporations Act 2001 ( Act ).

Further to the Appendix 2A released today, a total of 34,883,721 fully paid ordinary shares ( Shares ) were issued as consideration under the option agreement regarding the Monument Gold Project.

Secondary Trading Notice Pursuant to Section 708A(5)(e) of the Corporations Act 2001 (Act)

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, a sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act.

Pursuant to sections 708A(5)(e) and 708A(6) of the Act, the Issuer gives notice that:

• a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• b) as at the date of this notice, the Issuer has complied with:

  • I. the provisions of Chapter 2M of the Act, as they apply to the Issuer; and

  • II. section 674 of the Act; and

• c) as at the date of this notice, other than as set out below, there is no information that is excluded information’ within the meanings of section 708A(7) and 708A(8) of the Act.

This announcement has been approved for release by the Executive Chairman of Si6 Metals Ltd, Mr Patrick Holywell.

For further information please contact:

Patrick Holywell Victoria Humphries Executive Chairman Investor Relations M: +61 (0)401 407 357 M: +61 (0)431 151 676 ph@si6metals.com victoria@nwrcommunications.com.au

D I R E C T O R S Patrick Holywell Joshua Letcher Executive Chairman Non-Executive Director Steve Groves Mauro Piccini Technical Director Company Secretary

C O N T A C T Suite 2, Level 1 +61 (0)8 6559 1792 1 Altona Street info@si6metals.com West Perth WA si6metals.com Australia 6005