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MT MALCOLM MINES NL Capital/Financing Update 2024

May 26, 2024

65280_rns_2024-05-26_02ea09cf-211b-406e-a516-c97f4d46ba7c.pdf

Capital/Financing Update

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ACN: 646 466 435 ASX: M2M

ASX Announcement

mtmalcolm.com.au [email protected] Phone: (08) 6244 6617

ASX:M2M

Novus Capital Ltd (Novus) is acting as broker to the SPP Shortfall Placement. Novus will receive a fee of 6% on the amounts received under the SPP Shortfall Placement. The brokerage will be settled by a payment of cash and/or ordinary shares at the SPP price price (for up to 1,725,000 new ordinary shares if fully settled in shares)( Broker Shares ).

The SPP Shortfall Placement and Broker Shares (if any) will be issued under the Company’s Listing Rule 7.1 (23,518,000 ordinary shares) and Listing Rule 7.1A (6,957,000 ordinary shares) capacity. The SPP Shortfall Placement Shares and the Broker Shares will rank equally with existing ordinary shares from the date of issue.

The Company will advise of the shortfall and the allocation of shares under the SPP Shortfall Placement once the SPP has concluded.

The Managing Director Mr Trevor Dixon commented:

“We are delighted with the support for the SPP Shortfall Placement.

We would like to extend our gratitude to both our existing shareholders for their continued support and the new professional investors for their commitment. The Company remains focused on delivering value to our shareholders and achieving our operational and financial goals.

Following completion of the SPP and the SPP Shortfall Placement the Company will be well positioned to fund development of Golden Crown and the other portfolio assets of our first class exploration targets.”

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Trevor Dixon at the M2M booth, RIU Resources Roundup Sydney 6-8[th] May, 2024.

This announcement has been authorised by the Board of Mt Malcolm Mines NL. For further information please contact:Trevor Dixon

Managing Director [email protected]

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