Mithril Silver and Gold Limited — Capital/Financing Update 2021

Aug 29, 2021

Market Announcement

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30 August 2021

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Mithril Resources Limited (ASX: MTH) – Trading Halt

Description

The securities of Mithril Resources Limited (‘MTH’) will be placed in trading halt at the request of MTH, 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 Wednesday, 1 September 2021 or when the announcement is released to the market.

Issued by

Corey Lian

Compliance Adviser, Listings Compliance (Sydney)

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

30 August 2021 ASX Limited

ASX ANNOUNCEMENT

30 August 2021

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REQUEST FOR TRADING HALT

Mr Alex Sutton Senior Adviser Listing Compliance - Sydney ASX Compliance Pty Ltd 20 Bridge Street SYDNEY NSW 2000

Dear Alex

Pursuant to ASX Listing Rule 17.1, Mithril Resources Limited (the Company) requests that the ASX grants a trading halt with respect to the Company's shares.

The trading halt is requested pending an announcement to be made by the Company to the market in connection with considering, planning and executing a material capital raising (“purpose”).

In accordance with Listing Rule 17.1, the Company provides the following information in relation to the request:

1. The trading halt is necessary to assist the Company in managing its continuous disclosure obligations as the Company expects to make a material announcement to the market for the stated purpose.

2. The Company requests that the trading halt remains in place until the earlier of commencement of normal trading on Wednesday 1 September 2021, or when the announcement regarding the purpose is released to the market.

3. The Company expects to make the announcement to the market before the commencement of normal trading on Wednesday 1 September 2021.

4. The Company is not aware of any reason why the trading halt should not be granted or of any further information necessary to inform the market about the trading halt.

Please contact me if you require any further information concerning this matter.

Released with the authority of the Board.

Yours sincerely

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Mr Adrien Wing Company Secretary

REGISTERED OFFICE Level 2 480 Collins St Melbourne VIC 3000 T: +61 3 9614 0600 E: info@mithrilresources.com.au

MITHRIL RESOURCES LIMITED ACN: 099 883 922 ASX: MTH www.mithrilresources.com.au

DIRECTORS John Skeet – Managing Director & CEO Garry Thomas – Non Executive Director Stephen Layton – Non Executive Director Adrien Wing – Company Secretary