NORDIC RESOURCES LTD — Share Issue/Capital Change 2026

May 25, 2026

ASX ANNOUNCEMENT
26 May 2026
N
NORDIC RESOURCES

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 1,000,000¹ 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: info@nordicresources.com
W: nordicresources.com

¹ Shares issued following the conversion of unlisted options (ASX:NNLAF).

N
Nordic Resources Ltd
ACN 647 455 105
Level 12 197 St Georges Tce
PERTH WA 6000
E
info@nordicresources.com
+61 8 9429 8844
ASX Code
NNL