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MIRAMAR RESOURCES LIMITED Capital/Financing Update 2020

Oct 20, 2020

65281_rns_2020-10-20_12ca7f38-d62a-44b8-9005-79097c2dbdd3.pdf

Capital/Financing Update

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Market Announcement

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21 October 2020

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Miramar Resources Limited (ASX: M2R) – Admission and Commencement of Official Quotation

Description

Miramar Resources Limited (‘M2R’) was admitted to the Official List of ASX Limited (‘ASX’) today, Wednesday, 21 October 2020.

Official quotation of M2R’s ordinary fully paid shares will commence at 11:30 AEDT on Thursday, 22 October 2020.

M2R raised $8,000,000 pursuant to the offer under its prospectus dated 4 September 2020 (‘Prospectus’) by the issue of 40,000,000 shares at an issue price of $0.20 per share.

Quotation information

Quoted Securities: 42,227,520 fully paid ordinary shares
ASX Code: M2R
Time: 11:30 AEDT
Date: Thursday, 22 October 2020
ASX Trade Abbreviation: Miramar
ISIN: AU0000105637
Home Branch: Perth
Registered Office: Miramar Resources Limited
Unit 1, 22 Hardy Street
South Perth WA 6151
Phone: +61 8 9322 3383
Email: [email protected]
Company Secretary: Mindy Ku
Share Registry: Automic Group
Level 2, 267 St Georges Terrace,
PERTH WA 6000
Tel: 1300 288 664
Balance Date: 30 June
CHESS: Participating. CHESS and Issuer Sponsored.
Place of Incorporation: Australia
Dividend Policy: See section 4.9 of the Prospectus
Activities: Minerals exploration and development
Lead Manager: Shaw and Partners
Underwriter: NA

Market Announcement 1/2 ASX Customer Service Centre 131 279 | asx.com.au

21 October 2020 ASX Limited

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ASX Restricted Securities: 4,987,500 fully paid ordinary shares classified by ASX as restricted securities and to be held in escrow until 26 June 2021, being 12 months from the date of issue. 6,495,080 fully paid ordinary shares classified by ASX as restricted securities and to be held in escrow until 22 October 2022, being 24 months from the date of quotation of securities. 1,350,000 fully paid ordinary shares classified by ASX as restricted securities and to be held in escrow until 22 October 2021, being 12 months from the date of quotation of securities. 3,000,000 Options exercisable at $0.20 on or before 26 June 2025, classified by ASX as restricted securities and to be held in escrow until 22 October 2022, being 24 months from the date of admission. 6,650,000 Options exercisable at $0.20 on or before 12 months after listing on ASX, classified by ASX as restricted securities and to be held in escrow until 26 June 2021, being 12 months from the date of issue. 1,560,000 Options exercisable at $0.20 on or before 24 months after listing on ASX, classified by ASX as restricted securities and to be held in escrow until 22 October 2022, being 24 months from the date of admission. 6,000,000 Options exercisable at $0.25 on or before 36 months after listing on ASX, classified by ASX as restricted securities and to be held in escrow until 22 October 2022, being 24 months from the date of admission. Other Securities Not Quoted: N/A

What do I need to do and by when?

Please refer to M2R’s Prospectus.

Need more information?

For further information, please call +61 8 9322 3383.

Disclaimer

Please refer to the following disclaimer.

Issued by

Chris Hesford

Geologist, Listings Compliance (Perth)

Market Announcement 2/2

21 October 2020