MEDALLION METALS LIMITED. — Share Issue/Capital Change 2021

Jun 22, 2021

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23 June 2021

ASX:MM8

Notice under Section 708A(5)(e) of the Corporations Act

On 20 April 2021, Medallion Metals Limited (the “Company”) announced the issue of 785,695 ordinary shares under the Company’s existing ASX Listing Rule 7.1 capacity, to occur on 23 June 2021 (the “Shares”). The Company advises that today it has issued and allotted the Shares.

For the purposes sections 708A(5)(e)(i) and 708A(6) of the Corporations Act (Cth) (the “Corporations Act”), the Company hereby advises that:

1. the Shares have been issued without a disclosure to investors under Part 6D.2 of the Corporations Act;

2. this notice is being given under 708A(5)(e) of the Corporations Act;

3. as at the date of this notice the Company has complied with:

   • a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; b) Section 674 of the Corporations Act; and

4. as at the date of this notice, there is no information to be disclosed in accordance with 708A(6)(e) of the Corporations Act that is “excluded information” within the meaning of 708A(7) and 708A(8) of the Corporations Act.

This announcement is authorised for release by the Company Secretary of Medallion Metals Limited.

-ENDS-

For further information, please visit the Company's website www.medallionmetals.com.au or contact:

Ben Larkin Company Secretary Medallion Metals Limited Phone: +61 8 6424 8700 Email: info@medallionmetals.com.au Suite 1, 11 Ventnor Avenue, West Perth WA 6005

Suite 1/11 Ventnor Ave, West Perth WA 6005

Medallion Metals Limited

www.medallionmetals.com.au

ABN 89 609 225 023