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POWER MINERALS LIMITED Share Issue/Capital Change 2021

May 19, 2021

65586_rns_2021-05-19_18e5545d-559a-4515-b228-a8ab3bac581f.pdf

Share Issue/Capital Change

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ASX :PNN

20 May 2021

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ASX RELEASE

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ABOUT

PepinNini Minerals Limited is a diversified ASX listed Australian Exploration Company focused on exploring, discovering and developing a significant mineral resource. PepinNini has exploration tenements prospective for Kaolin on the Eyre Peninsula and nickelcopper-cobalt-PGE in the Musgrave Province of South Australia and hold a Minerals brine resource in Salta Province, Argentina. The company also holds a coppergold exploration project in Salta Province, Argentina

Share Issue Cleansing Notice

PepinNini Minerals Limited (PepinNini, the Company) wishes to advise that on 20 May 2021 it issued 1,400,000 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 at 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 at the date of this notice there is no excluded information within the meaning of sections 708A(7) and 708A(8) of the Corporations Act which is required to be disclosed by the Company under section 708A(6)(e) of the Corporations Act.

Rebecca Holland-Kennedy

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Managing Director PepinNini Minerals Limited

DIRECTORS

Rebecca Holland-Kennedy Managing Director

Luis Kennedy

Non-Executive Director

Robert (Wei) Sun Non-Executive Director

James Moses

Non-Executive Director

Pamela Sayers Company Secretary

CONTACT

PepinNini Minerals Limited ABN 55 101 714 989

Level 1, 6/68 North Terrace Kent Town SA 5067 TEL:+61 (0)8 8218 5000 FAX:+61 (0)8 8212 5717 EMAIL: [email protected]

FURTHER INFORMATION Ms Rebecca Holland-Kennedy Managing Director TEL: +61 (0)8 8218 5000