ORA BANDA MINING LTD — Share Issue/Capital Change 2024

Jul 24, 2024

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25 July 2024

ASX Market Announcements Office ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

Dear Sir/Madam,

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

Ora Banda Mining Limited (ABN 69 100 038 266) (ASX:OBM) ( Ora Banda or the Company ) advises that it has today issued 1,091,614 new fully paid ordinary shares ( New Shares ) at a deemed issue price of $0.36643 per New Share in part consideration for the termination of a historical royalty payable by wholly owned subsidiary Carnegie Gold Pty Ltd to AustSino Resources Group Limited as announced to ASX and included in the Appendix 3B on 28 June 2024 and the Appendix 2A released to ASX today.

The Company hereby provides notification under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) of the issue of the New Shares. The Corporations Act restricts the on-sale of securities issued without disclosure unless the sale is exempt under section 708 or 708A of the Corporations Act. By the Company giving this notice ( Notice ), a sale of the New Shares will fall within the exemption in section 708A(5) of the Corporations Act and they will be able to be traded immediately.

For the purposes of section 708A(6) of the Corporations Act, the Company gives notice that:

• (a) the Company issued the New Shares without disclosure to investors under Part 6D.2 of the Corporations Act;

• (b) this Notice is being given under section 708A(5)(e) of the Corporations Act;

• (c) as at the date of this Notice, the Company has complied with:

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

  • (ii) sections 674 and 674A of the Corporations Act; and

• (d) as at the date of this Notice, there is no excluded information, within the meanings of section 708A(7) and 708A(8) of the Corporations Act.

By order of the Board

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Susan Park

Company Secretary

This announcement was authorised for release to the ASX by the Board of Ora Banda Mining Limited.

A: Level 2, 1 Hood Street Subiaco, WA, 6008 T: + 61 8 6365 4548 E: admin@orabandamining.com.au ASX:OBM ABN: 69 100 038 266

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Investor & Media Queries:

Luke Creagh Managing Director +61 8 6365 4548 admin@orabandamining.com.au

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