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MIRAMAR RESOURCES LIMITED Capital/Financing Update 2024

Jul 24, 2024

65281_rns_2024-07-24_0ccefb1c-2399-41b7-b598-01289e8a3bb3.pdf

Capital/Financing Update

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ASX: M2R | 25 July 2024

TOP 20 OPTIONHOLDERS AND DISTRIBUTION SCHEDULE AND UPDATED CAPITAL STRUCTURE

Miramar Resources Limited (ASX:M2R , “Miramar” or “the Company”) refers to the Appendix 2A, Application for Quotation of Securities, lodged on ASX today for the quotation of 316,520,426 options exercisable at $0.018 each expiring 25 July 2027 issued under the recent Entitlement Offer and New Option Offer.

The Company provides the top 20 and distribution schedule for the optionholders related to this new issue.

Updated Capital Structure

The Company advises that the updated capital structure following the issue of shares and options completed today is as follow:

Description No of securities
Ordinaryfully paid shares 394,779,560
Listed Options exercisable at$0.018 on or before 25 July2027 316,520,426
Unlisted Options exercisable at$0.07 on or before 15 June 2025 250,000
Unlisted Options exercisable at$0.20 on or before 26 June 2025 3,000,000
Unlisted Options exercisable at$0.27 on or before 3 November 2025 1,500,000
Unlisted Options exercisable at$0.08 on or before 16 August 2026 25,000,000
Unlisted Options exercisable at$0.031 on or before 8 November 2027 6,000,000
Performance Rights expiring30 June 2025 1,046,513

An Appendix 2As were lodged with ASX in relation to the quotation of the shares.

This announcement has been authorised for release by Mrs Mindy Ku, Company Secretary, on behalf of the Board of Miramar Resources Limited.

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

Allan Kelly Executive Chairman

Mindy Ku Company Secretary

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

Level 5, 126 Phillip Street, Sydney NSW 2000

ABN: 27 152 260 814

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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au

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GPO Box 5193, Sydney NSW 2000

Top Holders Report

Miramar Resources Limited

Security Class(es): M2RNRR24OP - OPTIONS @ $0.018 EXP 25/07/2027 Display Top: 20

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As at Date: 25-Jul-2024

Position Holder Name Holding % IC
1 BUPRESTID PTY LTD 30,800,000 9.73%
2 BMZ CAPITAL PTY LTD 18,765,740 5.93%
2 HIT ON TWENTY PTY LTD 18,765,740 5.93%
3 MR ALEXANDER MICHAEL LEWIT 13,199,999 4.17%
4 ALLORAH PTY LTD 9,583,334 3.03%
5 GRAVIAS CAPITAL PTY LTD 9,381,808 2.96%
6 YUCAJA PTY LTD 6,250,000 1.97%
7 FARADAY NOMINEES PTY LIMITED 6,000,000 1.90%
7 MR PAUL GREGORY BROWN & MRS JESSICA ORIWIA BROWN SUPER FUND A/C> 6,000,000 1.90%
8 MRS LYDIA PARKER 5,555,556 1.76%
8 MR SCOTT ROBERT WEIR 5,555,556 1.76%
9 PCAS (AUSTRALIA) PTY LTD 5,555,554 1.76%
10 BNP PARIBAS NOMINEES PTY LTD 5,257,020 1.66%
11 MR MARK ANDREW TKOCZ 5,198,414 1.64%

ABN: 27 152 260 814

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1300 288 664 (within australia) Level 5, 126 Phillip Street, +61 2 9698 5414 (international) Sydney NSW 2000 [email protected] GPO Box 5193, www.automic.com.au Sydney NSW 2000

Position Holder Name Holding % IC
12 MR MARK ANDREW TKOCZ 5,000,000 1.58%
12 JAMES HACHEM WEALTH PTY LTD 5,000,000 1.58%
13 MR PAUL MERLO 4,999,999 1.58%
14 BLUE BLITZ INVESTMENTS PTY LTD 4,687,500 1.48%
14 RIYA INVESTMENTS PTY LTD 4,687,500 1.48%
15 MR BRENT FISHER 4,375,000 1.38%
16 MATTHEW BURFORD SUPER FUND PTY LTD A/C> 4,250,000 1.34%
17 BOUTIQUE CAPITAL PTY LTD 4,166,666 1.32%
18 SCINTILLA CAPITAL PTY LTD 4,126,984 1.30%
19 FURINKAZAN CAPITAL PTY LTD 4,000,000 1.26%
19 RIYA INVESTMENTS PTY LTD 4,000,000 1.26%
20 MR ROGER BLAKE & MRS ERICA LYNETTE BLAKE FUND A/C> 3,850,000 1.22%
TOTALS 199,012,370 62.88%
Total Issued Capital 316,520,426 100.00%

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Report generated on 25-Jul-2024 at 11:04 AM

ABN: 27 152 260 814

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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au

Level 5, 126 Phillip Street, Sydney NSW 2000

GPO Box 5193, Sydney NSW 2000

Holdings Range Report

Miramar Resources Limited

Security Class(es): M2RNRR24OP - OPTIONS @ $0.018 EXP 25/07/2027

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As at Date: 25-Jul-2024

Holding Ranges Holders Total Units % Issued Share Capital
above 0 up to and including 1,000 1 976 0.00%
above 1,000 up to and including 5,000 7 20,178 0.01%
above 5,000 up to and including 10,000 1 10,000 0.00%
above 10,000 up to and including 100,000 33 1,838,531 0.58%
above 100,000 147 314,650,741 99.41%
TOTALS 189 316,520,426 100.00%

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Report generated on 25-Jul-2024 at 10:57 AM