PODIUM MINERALS LIMITED — Share Issue/Capital Change 2021

Jan 31, 2021

==> picture [135 x 125] intentionally omitted <==

Notice Under Section 708A(5) of the Corporations Act 2001

This notice is given by Podium Minerals Limited ( Company ) in relation to the issue of 21,739,130 fully paid ordinary shares ( Shares ) as detailed in the Appendix 2A announced on 01 February 2021

The Corporations Act 2001 (Cth) ( Act ) restricts the on-sale of securities issued without disclosure unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, the Shares detailed in the Appendix 2A will fall within the exemption in section 708A(5) of the Act.

Pursuant to section 708A(5)(e) of the Act the Company gives notice that:

1. the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

2. the Company is providing this notice under paragraph (5)(e) of section 708A of the Act;

3. as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

4. as at the date of this notice, the Company has complied with section 674 of the Act; and

5. as at the date of this notice, there is no information:

   • (a) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

   • (b) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

     • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

     • (ii) the rights and liabilities attaching to the shares.

This announcement has been authorised by the board of directors of the Company.

For further information or any queries please contact:

Clayton Dodd Executive Chairman Podium Minerals Limited Tel: +61 (8) 9218 8878 claytond@podiumminerals.com

Doc ID 739530183/v1