Mont Royal Resources — Share Issue/Capital Change 2021

Jan 6, 2021

==> picture [594 x 123] intentionally omitted <==

7 January 2021

ASX Market Announcements Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

Dear Sir

ISSUE OF SECURITIES

Mont Royal Resources Limited (ASX: MRZ) refers to the accompanying Appendix 2A.

Mont Royal Resources Limited gives notice that:

• it issued the shares without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (“Act”);

• this notice is being given under section 708A(5)(e) of the Act;

• as at today’s date, the Company has complied with:

  • (i) the provisions of Chapter 2M of the Act as they apply to the Company; and

  • (ii) section 674 of the Act; and

• as at today’s date there is no other information that is excluded information which is required to be set out in this notice pursuant to section 708A(6)(e) of the Act.

Yours faithfully

Shaun Menezes Company Secretary

==> picture [595 x 48] intentionally omitted <==

----- Start of picture text ----- Mont Royal Resources Limited ACN 625 237 658 Level 8, 2 Bligh Street Sydney, NSW 2000 info@montroayalres.com +61 (02) 8651 7800 ASX:MRZwww.montroyalres.com----- End of picture text -----