NORDIC RESOURCES LTD — Share Issue/Capital Change 2025

Apr 21, 2025

Section 708A Notice – Share Issue

Nordic Resources Limited (ASX: NNL ) (the “Company”) hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) that it has issued 33,333,333 fully paid ordinary shares in the Company (Shares) without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth).

The Company states that as at the date of this notice it:

• has complied with the provisions of Chapter 2M of the Corporations Act 2001 (Cth) as they apply to the Company;

• has complied with section 674 of the Corporations Act 2001 (Cth); and

• is not aware of any excluded information within the meaning of sections 708A(7) and 708A(8) of the Corporations Act (Cth).

Authorised for release by Aaron Bertolatti – Company Secretary.

For further information please contact:

Nordic Resources

Robert Wrixon – Executive Director

T: + 852 95242038

• W: nordicresources.com

E: info@nordicresources.com