PACIFIC RESOURCES LIMITED — Capital/Financing Update 2024

Nov 11, 2024

12 November 2024

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ASX ANNOUNCEMENT

The Manager Market Announcements Office ASX Limited

20 Bridge Street, Sydney NSW 2000

CLEANSING NOTICE

Dear Sir / Madam

AustChina Holdings Limited (ASX Code: AUH)

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

This notice is given by AustChina Holdings Limited ACN 075 877 075 (AUH) under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

AUH issued 300,000,000 fully paid ordinary shares at an issue price of $0.001 per share on 12 November 2024 to sophisticated and professional investors under the placement announced to ASX on 5 November 2024 ( Placement ). The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

AUH advises that:

• (a) it has issued the shares under the Placement without disclosure to investors under Part 6D.2 of the Corporations Act;

• (b) it gives this notice under section 708A(5)(e) of the Corporations Act;

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

  • (i) the provisions of Chapter 2M of the Corporations Act as they apply to ; 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 708A(7) and 708A(8) of the Corporations Act that is required to be set out in this notice under section 708A(5)(e) of the Corporations Act.

Yours sincerely,

Suzanne Yeates

Company Secretary AustChina Holdings Limited

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This announcement has been approved for release by the Chairman of the Board

For further information

Andrew Fogg James Moses Chief Executive Of cer Investor & Media Relations T: +61 7 3229 6606 T: +61 420 991 574 E: info@austchinaholdings.com E: james@mandatecorporate.com.au

About AustChina Holdings

AustChina Holdings (ASX: AUH) is a junior ASX-listed energy and mineral resources focused company, with a strategy to build a platform for wider exposure to developing energy markets through targeted minerals and energy-focused investments. Its current projects include the Blackall Coal Project in Queensland, investment interests in copper exploration and a holding in Organic Waste developer Utilitas Group Pty Ltd.

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