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MIRAMAR RESOURCES LIMITED Capital/Financing Update 2022

Apr 28, 2022

65281_rns_2022-04-28_8954f2bd-b0fb-46b7-9b19-a8556f49f67b.pdf

Capital/Financing Update

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Market Announcement

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29 April 2022

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Miramar Resource Limited (ASX: M2R) – Trading Halt

Description

The securities of Miramar Resource Limited (‘M2R’) will be placed in trading halt at the request of M2R, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Tuesday, 3 May 2022 or when the announcement is released to the market.

Issued by

Raj Logarajah

Adviser, Listings Compliance (Perth)

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

29 April 2022 ASX Limited

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29 April 2022

Nicola Mullen

ASX Adviser, Listings Compliance (Perth)

Australian Securities Exchange Level 40, Central Park 152-158 St Georges Tce Perth WA 6000

By email: [email protected] and [email protected]

Dear Nicola,

Miramar Resource Limited (ASX: M2R) – Request for Trading Halt

Pursuant to ASX Listing Rule 17.1, Miramar Resources Limited (ASX: M2R) ( Miramar or the Company ) hereby requested a trading halt with respect to its securities effective immediately.

In accordance with ASX Listing Rule 17.1, Miramar:

  • (a) advises that the reason for the trading halt is to prevent trading taking place on an uninformed basis and to facilitate an orderly market in the Company’s securities pending a proposed capital raising by way of a placement (the Placement );

  • (b) requests the trading halt to remain in place until the earlier of:

  • the announcement about the completion of the Placement; or

  • the commencement of trading on Tuesday, 3 May 2022; and

  • (c) is not aware of any reason why the trading halt should not be granted or of any other information necessary to inform the market or ASX about the trading halt.

Yours sincerely,

Mindy Ku Company Secretary Miramar Resources Limited

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