M3 MINING LIMITED — Capital/Financing Update 2024

Jul 23, 2024

ASX Announcement

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NOTIFICATION PURSUANT TO SECTION 708A(5)(E) OF THE CORPORATIONS ACT 2001

M3 Mining Limited (ASX:M3M) (M3 Mining or the Company) advises that on 23 July 2024 it issued 23,974,613 fully paid ordinary shares, being the issue of shares under tranche 2 of the placement.

The Company notifies ASX that:

• (a) the Company issued the securities without disclosure to investors under Part 6D.2 of the Act;

• (b) this notice is given pursuant to paragraph (5)(e) of Section 708A of the Act;

• (c) as at the date of this notice the Company has complied with:

  • (i.) the provisions of Chapter 2M of the Act as they apply for the Company; and

  • (ii.) Section 674 of the Act; and

• (d) as at the date of this notice there is no information:

  • (i.) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • (ii.) that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

    • (A.) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • (B.) the rights and liabilities attaching to the securities.

Yours sincerely, Ben Donovan

Company Secretary

This announcement is authorised for release by the Company Secretary.

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Registered Address

Directors

Projects

Level 4, 225 St Goerges Terrace Perth, WA 6000 www.m3mining.com.au

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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 info@m3mining.com.au E dtasker@chapteroneadvisors.com.au

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 and, or alternatively, secure an asset that will deliver material gains for the Company and shareholders.