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NORDIC RESOURCES LTD Capital/Financing Update 2025

Jul 10, 2025

65432_rns_2025-07-10_d0af5633-0e03-4885-9f83-8403a034cfcb.pdf

Capital/Financing Update

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The Manager Company Announcements Office ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

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

Nordic Resources Limited (ASX: NNL ; Nordic , or the Company ) hereby provides notice to the ASX that it has issued 54,312,134[1] fully paid ordinary shares in the Company (Shares) without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (Corporations Act).

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act that:

  1. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act;

  2. as at the date of this notice, the Company has complied with:

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

b) section 674 and section 674A of the Corporations Act; and

  1. as at the date of this notice, there is no information that is “excluded information” (as defined in section 708A(7) of the Corporations Act) which is required to be disclosed by the Company in accordance with Section 708A(8) of the Corporations Act.

Authorised for release by Aaron Bertolatti – Company Secretary.

For further information please contact:

Nordic Resources Ltd

Robert Wrixon – Executive Director

E: [email protected]

  • W: nordicresources.com

1 Refer ASX release titled “ A$3.5M Institutional Placement and New Chairman Appointed ” dated 26 May 2025.

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