LEEUWIN METALS LTD — Share Issue/Capital Change 2026

May 7, 2026

LEEUWIN METALS
ASX Announcement
ASX: LM1
8 May 2026

CLEANSING NOTICE

Leeuwin Metals Ltd (ASX: LM1) ('Leeuwin' or 'the Company') advises that it has issued 1,060,452 fully paid ordinary shares ('Shares').

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ('Act') that:

1. the Shares were issued without disclosure to investors under Part 6D.2 of the Act; and
2. as at the date of this notice:
   a) the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;
   b) the Company has complied with Sections 674 and 674A of the Act; and
   c) there is no "excluded information" within the meaning of Section 708A(7) of the Act which is required to be disclosed by the Company in accordance with Section 708A(8) of the Act.

Refer to Appendix 2A for further information.

For and on behalf of the Board.

Nicholas Katris
Company Secretary

Leeuwin Metals Ltd
ASX LM1 | ACN 656 057 215
A Suite 2, 64-68 Hay Street, Subiaco, Western Australia 6008
T +61 8 6556 6427 E info@leeuwinmetals.com W leeuwinmetals.com