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M3 MINING LIMITED Capital/Financing Update 2022

Sep 28, 2022

65282_rns_2022-09-28_638508bc-4384-4f56-8b74-410d3f516c29.pdf

Capital/Financing Update

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ASX Announcement

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Company Announcements Office Australian Securities Exchange

Non-renounceable Entitlements Issue – to raise up to $1.1million

M3 Mining Limited (ASX:M3M), (“M3” or “Company”) today announces that it will conduct a nonrenounceable entitlements issue to shareholders on the basis of 1 new share for every 4 shares held at the record date at $0.12 per new share to raise up to approximately $1,116,322 before costs (“Offer”).

The Offer is not underwritten but the Company intends to place shortfall at the discretion of the board of M3.

It is the current intention of each of the directors to take up the majority of their entitlements. Details of Directors holdings and entitlements are contained in the Offer document.

The Rights Issue price represents a discount of approximately 15 % to the closing price of M3 shares last traded on ASX on 28 September 2022 of $0.14 per share.

The Offer is being made pursuant to an Offer document which will be lodged with ASX contemporaneous with this announcement.

The funds raised under the Rights Issue will primarily be used for:

  • To continue exploration programs (including drilling) at the Company’s Victoria Bore and Edjudina projects

  • General working capital/acquisition evaluation

  • Other sundry costs including costs of the Offer

Released contemporaneously with this announcement is a notice under section 708AA(2)(f) of the Corporations Act in relation to the Offer.

Entitlements Issue Timetable

Entitlements Issue Timetable
Announcement of Rights Issue and lodgment of Appendix 3B 29 September2022
Lodgment of Offer Document and s708AA notice 29 September2022

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Registered Address

Directors

Projects

West Perth, WA 6005 www.m3mining.com.au

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Notice to Shareholders 29 September2022
Existing Shares quoted on an “ex” basis 3 October 2022
Record Date 4 October 2022
Rights Issue Offer Document and Entitlement & Acceptance Form sent toEligible Shareholders 6 October 2022
Closing Date 17 October 2022
Securities quoted on a deferred settlement basis 18 October 2022
Company to notify ASX of under subscriptions (if any) 21 October 2022
Anticipated date for the issue of the Shares and sending of security holderstatements 21 October 2022
Deferred settlement trading ends 24 October 2022

Subject to the ASX Listing Rules, the Directors reserve the right to extend the Closing Date for the Offer. Any extension of the Closing Date will have a consequential effect on the anticipated date for issue of the Shares.

Further details regarding the Offer are set out in the Offer Document.

Yours sincerely

Ben Donovan Company Secretary

For further information please contact:

Simon Eley

Media

Executive Director David Tasker M3 Mining Ltd Chapter One Advisors T +61 8 6365 5200 T +61 433 112 936 E [email protected] E [email protected]

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About M3 Mining

M3 Mining Limited (ASX:M3M) is a Perth-based mineral exploration company focused on creating value for shareholders through exploration and development of a high-quality copper and gold exploration portfolio. M3 Mining’s projects are strategically located in regions surrounded by majors and has experienced minimal modern, systematic exploration across both projects. The Company’s strategy is to apply a systematic approach to the assessment and prioritisation of its projects, all of which have the potential to produce material discoveries.