LITHIUM PLUS MINERALS LTD. — Share Issue/Capital Change 2026

Apr 23, 2026

Lithium PLUS MINERALS
ASX ANNOUNCEMENT
24 April 2026

NOTICE GIVEN UNDER SECTION 708A (5) OF THE CORPORATIONS ACT

This notice is given by Lithium Plus Minerals Ltd (ASX: LPM), ('LPM', 'Company') under section 708A (5)(e) of the Corporations Act 2001 (Cth) (the "Corporations Act") in relation to the following:

• the issue of 21,500,000 shares in the Company at $0.10 to experienced, professional & sophisticated investors.

The abovementioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

• As at the date of the notice the Company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company.
• As at the date of this notice, the Company has complied with section 674 of the Act
• As at the date of this notice there is no excluded information" (as defined in subsection 708A (7) and 708A (8) of the Corporations Act) which is required to be disclosed by the Company under section 708A(6)(e) of the Corporations act.

An Appendix 2A reflecting the revised capital structure following the issue of the Shares was released on 24 April 2026.

This announcement has been authorised for release by the Board of Lithium Plus Minerals Ltd.

END

FURTHER INFORMATION

Contact:

| Robert Lees
Company Secretary
+61 411 494 406
rlees@lithiumplus.com.au | |
| --- | --- |

Lithium Plus Minerals Ltd
Suite 403, Level 4, 66 Hunter Street, Sydney NSW 2000 Australia
info@lithiumplus.com.au
ABN 88 653 574 219
+61 2 8029 0666
www.lithiumplus.com.au