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MIRAMAR RESOURCES LIMITED Capital/Financing Update 2022

Jun 28, 2022

65281_rns_2022-06-28_1148adb5-00d1-4178-824c-2d2559108ce1.pdf

Capital/Financing Update

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ASX: M2R | 29 June 2022

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EXTENSION OF CLOSING DATE

Miramar Resources Limited (ASX:M2R , “Miramar” or “the Company”) refers to the non-renounceable Option Rights Issue announced on 14 June 2022 ( Entitlement Offer ) and the Replacement Prospectus announced on 20 June 2022.

The Company advises that the Closing Date of the Offer to eligible shareholders has been extended by 7 days to 5pm (WST) on Monday, 11 July 2022.

The Closing Date has been extended to ensure all eligible shareholders have an opportunity to participate in the Entitlement Offer, having regard to the delayed mailing process in Australia and New Zealand, and the impact this may have on eligible shareholders accessing physical documentation.

The revised timetable for the Entitlement Offer is shown below:

Event Date*
ClosingDate of Offers as at 5:00pm(WST) Mon,11 July2022
New Optionsquoted on a deferred settlement basis Tue,12 July2022
ASX notified of under subscriptions Thu,14 July2022
Issue date and lodgement of Appendix 2A with ASX applying for quotation of Mon, 18 July 2022
the New Options
Quotation of New Options issued under the Entitlement Offer Tue,19 July2022
Closing Date of Shortfall Offer Within 3 months from
the date of the
Original Prospectus

Note:

***** These dates are indicative only and are subject to change.

Eligible shareholders should consider the Prospectus in deciding whether to acquire securities under the Entitlement Offer and are required to follow the instructions on the entitlement and acceptance form that accompanied the Prospectus. Shareholder enquiries can be directed to the Company’s share registry, Automic, on 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia), or by emailing [email protected] between 9am and 5pm (AEST) Monday to Friday.

For more information on Miramar Resources Limited, please visit the company’s website at www.miramarresources.com.au, follow the company on social media on social media (Twitter @MiramarRes and LinkedIn @Miramar Resources Ltd) or contact:

Allan Kelly Mindy Ku Executive Chairman Company Secretary

This announcement has been authorised for release by Mr Allan Kelly, Executive Chairman, on behalf of the Board of Miramar Resources Limited.

ASX: M2R | ABN 34 635 359 965 | Unit 1, 22 Hardy Street, South Perth, Western Australia 6151 PO Box 810, South Perth WA 6951 | miramarresources.com.au | [email protected] | +61 (8) 6166 6302