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ORBMINCO LIMITED Capital/Financing Update 2021

Oct 12, 2021

65473_rns_2021-10-12_acc3431c-2c84-4819-be7d-e5da8c126b36.pdf

Capital/Financing Update

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Suite 116, 147 Pirie Street Adelaide SA 5000 [email protected] www.WoomeraMining.com.au

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Woomera Mining Limited

13 October 2021

ASX Announcement

OFFER DOCUMENT LODGEMENT AND CLEANSING NOTICE UNDER SECTION 708AA(2)(F) OF THE CORPORATIONS ACT 2001 (CTH)

Woomera Mining Limited (ACN 073 155 781) (ASX:WML) ( Woomera or the Company ) confirms the lodgement of the offer document ( Offer Booklet ) in respect of the rights issue announced by the Company on Tuesday 5 October 2021 for the following:

  • (a) a non-renounceable, pro-rata rights offer to Eligible Shareholders of up to 113,633,333 ordinary shares on the basis of one (1) New Share for every five (5) Shares held on the Record Date at an issue price of AUD $0.019 per New Share, to raise a total of $3,459,033 together with the placement which was successfully completed on 12 October 2021 ( Priority Offer ); and

  • (b) an offer to Eligible Shareholders and institutional, professional and sophisticated investors of any New Shares not applied for under the Priority Offer ( Shortfall Offer ),

(collectively, the Offers ).

A copy of the Company’s Offer Booklet accompanies this announcement.

Updated Indicative Timetable

The Company refers to the indicative timetable for the Offers as set out in its announcement dated 5 October 2021 and notes that it has extended the ex-date and record date by one business day following the lodgement of the Offer Booklet later than anticipated.

The Offers open on Thursday 21 October 2021 and close at 5:00pm ACDT on Friday 12 November 2021 .

The amended indicative timetable for the Offers is as follows:

Key Dates

Key Dates Key Dates
Announcement of the Offer and Placement
Lodgement of Appendix 3B
5 October 2021
Allotment of New Shares pursuant to the Placement 12 October 2021
Lodgement of section 708AA(2)(f) Cleansing Notice and Offer
Document with the ASX
13 October 2021
Offer Ex Date –Company shares trade on an ex-basis for the
Offer
18 October 2021
Offer Record Date 5:00 pm (ACDT) on 19 October 2021
Offer Opening Date
Offer opens and dispatch of Offer Document and Entitlement
and Acceptance Forms to Eligible Shareholders
Company announces dispatch has been completed
21 October 2021
Last day to extend Offer closing date 9 November 2021
Offer Closing Date 5:00pm (ACDT) on 12 November 2021
Quotation on a deferred settlement basis 15 November 2021
Offer Shortfall Notification Date-Company announces results
of the Offer and notifies ASX of under-subscriptions (if any)
17 November 2021
Offer Allotment Date
Issue date under Offer – Deferred settlement trading ends
Lodgment of Appendix 2A
19 November 2021
Offer Trading Date
Normal trading of New Shares expected to commence on ASX
22 November 2021

Cleansing Notice under Section 708AA(2)(f)

For the purposes of section 708AA(2)(f) of the Corporations Act 2001 (Cth) ( Corporations Act ), the Company advises that:

  • (a) the Shares to be issued pursuant to the Offers will be offered for issue without disclosure under Part 6D.2 of the Corporations Act;

  • (b) this notice is being given under section 708AA(2)(f) of the Corporations Act as modified by the Corporations (Non-Traditional Rights Issues) Instrument 2016/84 of the Australian Securities and Investments Commission ( ASIC Instrument );

  • (c) as at the date of this notice, Woomera has complied with:

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

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

  • (d) as at the date of this notice, there is no “excluded information” of the type referred to in sections 708AA(8) and 708AA(9) of the Corporations Act that is required to be set out in this notice under section 708AA(7)(d) of the Corporations Act as modified by the ASIC Instrument; and

  • (e) the potential effect that the Offers will have on the control of the Company, and the consequences of that effect, will depend on a number of factors, including investor demand. However, given the size of the Offers, the composition of Woomera’s share register and the structure of the Offers as a non-

underwritten, non-renounceable, pro rata offer, Woomera does not expect the Offers to have any material effect or consequence on the control of the Company. Further detail in respect of the potential effect that the Offers may have on the control of the Company is provided in the Offer Booklet.

This ASX announcement has been approved and authorised for release by Woomera Mining’s Board of Directors.

For further information please contact:

Kevin Seymour Managing Director Woomera Mining Limited Telephone: +61 400 027 730 Email: [email protected]

Duncan Gordon Executive Director Adelaide Equity Partners Limited Telephone: +61 404 006 444 Email: [email protected]

About Woomera Mining Limited (ASX:WML)

Woomera Mining Limited is a focussed precious metal and base metal explorer. The Company is exploring for precious metals and massive nickel-copper sulphides in Western Australia (Mt Venn JV Project) and nickelcopper sulphides (Musgrave Project) along with copper-gold mineralisation (Labyrinth Project – Gawler Craton) in South Australia.

Woomera’s portfolio also includes lithium exploration tenements in Western Australia, which the Company is seeking to divest.