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OZZ RESOURCES LIMITED Capital/Financing Update 2021

Oct 3, 2021

65517_rns_2021-10-03_c3ca9a3b-af5e-4497-928a-8cafba8adf61.pdf

Capital/Financing Update

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ASX RELEASE

Australian Securities Exchange Limited Via e-lodgement

ASX Code: OZZ

4[th] October, 2021

OZZ LOYALTY PROSPECTUS DISPATCHED TO SHAREHOLDERS

OZZ Resources (ASX: OZZ, OZZ Resources or Company) is pleased to announce that its Loyalty Prospectus dated 22[nd] September 2021 for an entitlement issue of one (1) option for every three (3) fully paid ordinary shares has been dispatched to shareholders by Australia Post on Friday, 1[st] October.

If you do not receive the Loyalty Prospectus, please email our Share Registry at [email protected] .

If you have any questions about the terms of the Offer or how to accept, please call the OZZ Loyalty Offer Information Line on +61 8939 8033.

This ASX announcement has been authorised for release by Stuart Usher, Company Secretary OZZ Resources Limited.

ENDS

For more information please contact:

Investors: Jonathan Lea Managing Director OZZ Resources Ltd Phone: +61 438 967 400

Media:

Nicholas Read Read Corporate Phone: +61 419 929 046

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Ozz Resources I ACN 643 844 544 I 9/186 Hay Street, Subiaco, WA 6008 I www.ozzresources.com.au