POWER MINERALS LIMITED — Share Issue/Capital Change 2021

Dec 23, 2021

ASX Announcement 24 December 2021

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Share Issue Cleansing Notice

PepinNini Minerals Ltd (PepinNini, the Company) wishes to advise that on 24 November 2021 it issued 9,736,843 fully paid ordinary shares without disclosure to investors under Part 6D.2 of the Corporations Act.

The shares are part of a class of securities quoted on the ASX.

Accordingly, the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 that:

• As of the date of this notice the Company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company and with section 674 of the Corporations Act ; and

• As of the date of this notice there is no excluded information within the meaning of sections 708A(7) and 708(8) of the Corporations Act which is required to be disclosed by the Company under section 708A(6)(e) of the Corporations Act .

David Turvey

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Chairman PepinNini Minerals Limited

Authorised for release by the Board of PepinNini Minerals Limited.

-ENDS-

For further information contact:

PepinNini Minerals Limited E: admin@pepinnini.com.au

T: +61 8 8218 5000

Additional information on PNN is available at www.pepinnini.com.au

PepinNini Minerals Ltd Level 1 6/68 North Terrace Kent Town SA 5067

Directors DAVID TURVEY - Chairman STEPHEN ROSS - Non-Executive Director JAMES MOSES - Non-Executive Director MENA HABIB – Non-Executive Director

www.pepinnini.com.au | ASX: PNN