OMNIA METALS GROUP LTD — Capital/Financing Update 2023

May 7, 2023

ASX RELEASE | 8 May 2023 | ASX:OM1

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Cleansing Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

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Omnia Metals Group Limited (ASX:OM1)(“the Company”) has issued 10,975,610 fully paid ordinary shares (“ASX.OM1”) as part of a Placement of shares at an issue price of $0.205 per share. The details of this issue can be found in the Appendix 2A released today.

The Company gives the following notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Act).

a) The options were issued without disclosure to investors in accordance with Part 6D.2 of the Act.

b) As at the date of this notice, the company has complied with the provisions of Chapters 2M of the Act as they apply to the Company and section 674 of the Act.

c) As at the date of this notice, there is no information which is ‘excluded information’ within the meaning of Sections 708A(7) and section 708A(8) of the Act which is required to be disclosed by the Company.

Authorised for release by the Boad of Omnia Metals Group Limited.

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This announcement is approved for release by the Board of Omnia Metals Group For further information please contact:

James Warren Anna MacKintosh Managing Director Company Secretary james@omniametals.com.au anna@omniametals.com.au

[OMNIA METALS GROUP LTD ] ACN: 648 187 651

www.omniametals.com.au

22 Townshend Road, SUBIACO, WA, AUSTRALIA, 6008