MARVEL GOLD LIMITED — Capital/Financing Update 2021

Aug 10, 2021

11 August 2021

Notice pursuant to section 708a(5)(E) of the Corporations Act 2001

This notice is given by Marvel Gold Limited (ASX: GPX) ( Marvel or the Company ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ).

The Company advises that, as detailed in the Appendix 2A dated 11 August 2021, it has issued 70,000,000 fully paid ordinary shares to professional and sophisticated investors.

Marvel gives notice that:

• 1. the Shares were issued without disclosure to the investors under Part 6D.2 of the Corporations Act;
• 1. this notice is being given under section 708A(5)(e) of the Act;
• 1. as a disclosing entity, Marvel is subject to regular reporting and disclosure obligations;
• 1. as at the date of this notice the Company has complied with:

  • i. the provision of Chapter 2M of the Corporations Act as they apply to the Company; and

  • ii. section 674 of the Corporations Act as it applies to the Company; and

• 1. as at the date of this notice there is no excluded information required to be disclosed under section 708A(6)(e) of the Corporations Act, which is required to be disclosed by Marvel.

Authorised by the Board.

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Stuart McKenzie

Company Secretary

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