MACRO METALS LIMITED — Capital/Financing Update 2024

Mar 11, 2024

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SECTION 708A CLEANSING NOTICE

12 March 2024: Macro Metals Limited ( ASX: M4M ) ( Macro Metals , or the Company ) advises that this notice is given by Macro Metals Limited (ACN 001 894 033) under Section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

The Company hereby confirms that:

• (a) the Company has today issued a total of 419,989,000 fully paid ordinary shares ( Shares ) at an issue price of $0.002 per Share to investors and Incoming Directors as a Placement in connection with the Incoming Directors appointment as Directors, as announced on 6 March 2024.

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

• (c) the Company is providing this notice under paragraph 5(e) of Section 708A of the Corporations Act;

• (d) as at the date of this notice the Company, as a disclosing entity under the Corporations Act, has complied with:

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

  • (ii) Sections 674 and 674A of the Corporations Act; and

• (e) as at the date of this notice, there is no excluded information of the type referred to in Sections 708A(7) and 708A(8) of the Corporations Act.

The Appendix 2A relating to the issue of Shares was lodged earlier today.

-ENDS-

For and on Behalf of the Board of Directors and for further information, please contact:

Peter Huljich Non-Executive Chairman Macro Metals Limited Tel (office): +61 3 9692 7222 Email: info@macrometals.au

Suite 38, 460 Stirling Highway, Peppermint Grove, WA 6011 website: www.macrometals.au ACN: 001 894 033