NEW AGE EXPLORATION LIMITED — Share Issue/Capital Change 2021

Aug 26, 2021

ASX ANNOUNCEMENT

27 AUGUST 2021

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NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

• (a) The Company has issued 7,500,000 full ordinary paid shares (Shares) in the Company per ASX Listing Rule 7.1.

• (b) The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

• (c) As at the date of this notice, the Company has complied with:

  • the provisions of Chapter 2M of the Corporations Act, as they apply to the Company; and

  • section 674 of the Corporation Act.

• (d) As at the date of this notice, there is no 'excluded information' (within the meaning of sections 708A(7) and 708A(8) of the Corporations Act) required to be disclosed under section 708A(6)(e) of the Corporations Act.

Released with authority of the Board.

Adrien Wing

Company Secretary

COMPANY DIRECTORS Alan Broome (Chairman) Joshua Wellisch (Executive Director) Adrien Wing (Director)

NEW AGE EXPLORATION LTD ASX: NAE ACN: 004 749 508 nae.net.au

REGISTERED OFFICE Level 2 480 Collins Street Melbourne Vic 3000

CONTACT T: +613 9614 0600 F: +613 9614 5612 E: info@nae.net.au