METAL HAWK LIMITED. — Share Issue/Capital Change 2021

Sep 30, 2021

Metal Hawk Limited Level 2, 18 Kings Park Road West Perth WA 6005

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1 October 2021

The Manager Company Announcements Australian Securities Exchange Level 5, 20 Bridge Street Sydney NSW 2000

Dear Sir / Madam,

Appendix 2A released yesterday

We refer to the Company’s Appendix 2A (Application for Quotation of Securities) and associated Update released to the market yesterday ( Appendix 2A ). The necessary steps have been taken to cancel the Appendix 2A. We note that the Company and the intended recipients of the shares to be issued have agreed to defer the share issue for now and further notice will be provided in due course.

Yours faithfully, METAL HAWK LIMITED

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Chris Marshall Company Secretary