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PROSPECT RESOURCES LIMITED Capital/Financing Update 2020

May 12, 2020

65617_rns_2020-05-12_5c49ab48-6ad0-4c61-a45d-60de42b1917f.pdf

Capital/Financing Update

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Results of Rights Issue

The Board of African lithium developer, Prospect Resources Ltd (ASX: PSC, FRA:5E8) (“ Prospect ” or “ the Company ”) is pleased to advise the completion of its non-renounceable share rights entitlement offer ( Entitlement Offer ). The Entitlement Offer closed at 5.00pm (AEDT) on Monday 11 May 2020.

The Company has received applications for shares totalling A$2,017,238. Further details are provided below.

The Entitlement Offer was strongly supported by Directors and Management who subscribed for a total of A$503,599.

The following table sets out the number of new Shares to be issued:

Description Number of newShares Gross proceeds Proportion ofEntitlement Offer
Maximum number of Shares offeredunder the Entitlement Offer 61,397,940 Shares A$3,069,897
Total applications accepted fromEligible Shareholders by the Company* 26,316,801 Shares A$1,315,840 43%
Shortfall to Underwriters****** 3,018,117 Shares A$150,906 5%
Issue of Shares to investors underShortfall Offer 11,009,849 Shares A$550,492 18%
Remaining shortfall 21,053,173 Shares A$1,052,659 34%
  • The Minimum of Subscription under the Entitlement Offer was A$1,200,000 and was accordingly satisfied.
  • ** Underwriters represent Directors who subscribed for additional shares over and above their entitlement.

As set out in the rights issue offer booklet, the Board reserves the right to allot the remaining shortfall at its discretion within 3 months of the closing date.

The issue of Shares under the Entitlement Offer to the Eligible Shareholders, Underwriters and investors will take place on Monday 18 May 2020.

As previously announced, proceeds raised will be used by the Company for the following purposes:

  • project development;

  • progression of due diligence with Afreximbank;

  • progress of on-going off-take discussions;

  • expenses of the Offer; and

  • for general working capital purposes.

Prospect Resources Limited | ACN 124 354 329 | W: prospectresources.com.au | Phone: +61 8 9217 3300

Suite 6, 245 Churchill Ave. Subiaco WA 6008 | Email: [email protected]

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Lifting of Voluntary Suspension

The Company previously advised on 3 April 2020, that the Company’s shares were to remain suspended until the date on which the results of the Offer were due to be announced to enable the share rights issue to be completed.

As the Company has now announced the results of the Entitlement Offer, the Company’s voluntary suspension will be lifted.

This release was authorised by Mr Hugh Warner, Executive Chairman of Prospect Resources Ltd.

ENDS

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Africa’s leading Well positioned Strong Project Path forward to Offtake Agreement battery mineral Lithium Resource Economics Financing, in place and company in regard to both demonstrated in Development and positioned to Scale and Grade DFS Production capitalise on Market Demand

For further information, please contact:

Nicholas Rathjen General Manager, Corporate Affairs [email protected]

About Prospect Resources Limited (ASX:PSC, FRA:5E8)

Prospect Resources Limited (ASX:PSC, FRA:5E8) is an ASX listed lithium company based in Perth with operations in Zimbabwe. Prospect’s flagship project is the Arcadia Lithium Project located on the outskirts of Harare in Zimbabwe. The Arcadia Lithium Project represents a globally significant hard rock lithium resource and is being rapidly developed by Prospect’s experienced team, focusing on near term production of petalite and spodumene concentrates.

About Lithium

Lithium is a soft silvery-white metal which is highly reactive and does not occur in nature in its elemental form. In nature it occurs as compounds within hard rock deposits (such as Arcadia) and salt brines. Lithium and its chemical compounds have a wide range of industrial applications resulting in numerous chemical and technical uses. Lithium has the highest electrochemical potential of all metals, a key property in its role in lithium-ion batteries.

Prospect Resources Limited | ACN 124 354 329 | W: prospectresources.com.au | Phone: +61 8 9217 3300

Suite 6, 245 Churchill Ave. Subiaco WA 6008 | Email: [email protected]

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