RED MOUNTAIN MINING LIMITED — Share Issue/Capital Change 2024

Sep 1, 2024

Appendix 3A.3 - Notification of security consolidation or split

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Announcement Summary

Entity name

RED MOUNTAIN MINING LIMITED

Applicable security for the reorganisation

RMX	ORDINARY FULLY PAID
RMXAE	OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
RMXOK	OPTION EXPIRING 14-SEP-2026
RMXAAB	PERFORMANCE RIGHTS
RMXO	OPTION EXPIRING 10-MAY-2027

Announcement Type

New Announcement

Date of this announcement

2/9/2024

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis 2/10/2024

Record Date

3/10/2024

Issue Date

10/10/2024

Refer to below for full details of the announcement

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Appendix 3A.3 - Notification of security consolidation or split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

RED MOUNTAIN MINING LIMITED 1.2 Registered Number Type Registration Number ACN 119568106 1.3 ASX issuer code RMX 1.4 The announcement is New announcement 1.5 Date of this announcement 2/9/2024 1.6 Securities affected by the consolidation or split ASX +Security Code ASX +Security Description RMX ORDINARY FULLY PAID RMXAE OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES RMXOK OPTION EXPIRING 14-SEP-2026 RMXAAB PERFORMANCE RIGHTS RMXO OPTION EXPIRING 10-MAY-2027

Part 2 - Approvals

• 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

Yes

2.2 Approvals

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Appendix 3A.3 - Notification of security consolidation or split

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Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval 30/9/2024 Actual

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date 3/10/2024 3.2 Date of +security holder meeting 30/9/2024 3.2a Effective date of consolidation or split 30/9/2024 3.3 Last day for trading in the pre consolidation or split +securities 1/10/2024 3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 2/10/2024 3.5 Record date 3/10/2024 3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold. 4/10/2024 3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 10/10/2024 3.8 Trading starts on a normal T+2 basis 11/10/2024 3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis 15/10/2024

Part 4 - Event type and details

4.1 The event is

+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every 10

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

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4.2 Scrip fraction rounding

Fractions of 0.5 or more rounded up

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

		5.1 +Securities on issue before and after the consolidation or split	5.1 +Securities on issue before and after the consolidation or split	5.1 +Securities on issue before and after the consolidation or split	5.1 +Securities on issue before and after the consolidation or split	5.1 +Securities on issue before and after the consolidation or split	5.1 +Securities on issue before and after the consolidation or split	5.1 +Securities on issue before and after the consolidation or split	5.1 +Securities on issue before and after the consolidation or split	5.1 +Securities on issue before and after the consolidation or split	5.1 +Securities on issue before and after the consolidation or split
		ASX +Security CodeRMXASX +Security DescriptionORDINARY FULLY PAID
		Quoted/unquotedNumber on issueconsolidation orQuoted		presplitNucon		mber on issue postsolidation or split		Estimate/AEstimated	ctual
		3,873,577,312		387		,357,731
		ASX +Security CodeASX +Security D		escription
		RMXAEOPTION EXPIRIN		G VARIOUS DA		TES EX VARIOUS PR		ICES
		Quoted/unquotedNumber on issue preconsolidation or split125,224,606Number on issue postconsolidation or split12,522,461Estimate/ActualASX +Security CodeRMXOKASX +Security DescriptionOPTION EXPIRING 14-SEP-2026EstimatedUnquoted
		Quoted/unquoted	Number on issue pre		Number on issue p		ostEstimate/Ac			tual
		consolidation or split248,862,500 consolidation or split24,886,250ASX +Security CodeRMXAABASX +Security DescriptionPERFORMANCE RIGHTSQuoted/unquotedNumber on issue preconsolidation or split205,128,206Number on issue postconsolidation or split20,512,821Estimate/ActualASX +Security CodeRMXOASX +Security DescriptionOPTION EXPIRING 10-MAY-2027Quoted/unquotedNumber on issue preconsolidation or split785,000,593Number on issue postconsolidation or split78,500,059Estimate/Actual5.2 Exercise price of optionsASX +Security CodeRMXAEASX +Security DescriptionOPTION EXPIRING VARIOUS DATES EX VARIOUS PRICESQuoted/unquotedExercise price pre consolidation orsplit0.00000000Exercise price post consolidation orsplit0.00000000UnquotedEstimatedQuotedEstimatedUnquotedEstimatedQuoted

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Appendix 3A.3 - Notification of security consolidation or split

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ASX +Security CodeRMXOKASX +Security DescriptionOPTION EXPIRING 14-SEP-2026Quoted/unquotedExercise price pre consolidation orsplit0.00800000Exercise price post consolidation orsplit0.08000000ASX +Security CodeRMXAABASX +Security DescriptionPERFORMANCE RIGHTSQuoted/unquotedExercise price pre consolidation orsplit0.00000000Exercise price post consolidation orsplit0.00000000ASX +Security CodeRMXOASX +Security DescriptionOPTION EXPIRING 10-MAY-2027Quoted/unquotedExercise price pre consolidation orsplit0.00200000Exercise price post consolidation orsplit0.02000000Part 6 - Further information6.1 Further information relating to the consolidation or split6.2 Additional information for inclusion in the Announcement SummaryQuotedUnquotedQuoted	ASX +Security CodeRMXOKASX +Security DescriptionOPTION EXPIRING 14-SEP-2026Quoted/unquotedExercise price pre consolidation orsplit0.00800000Exercise price post consolidation orsplit0.08000000ASX +Security CodeRMXAABASX +Security DescriptionPERFORMANCE RIGHTSQuoted/unquotedExercise price pre consolidation orsplit0.00000000Exercise price post consolidation orsplit0.00000000ASX +Security CodeRMXOASX +Security DescriptionOPTION EXPIRING 10-MAY-2027Quoted/unquotedExercise price pre consolidation orsplit0.00200000Exercise price post consolidation orsplit0.02000000Part 6 - Further information6.1 Further information relating to the consolidation or split6.2 Additional information for inclusion in the Announcement SummaryQuotedUnquotedQuoted	ASX +Security CodeRMXOKASX +Security DescriptionOPTION EXPIRING 14-SEP-2026Quoted/unquotedExercise price pre consolidation orsplit0.00800000Exercise price post consolidation orsplit0.08000000ASX +Security CodeRMXAABASX +Security DescriptionPERFORMANCE RIGHTSQuoted/unquotedExercise price pre consolidation orsplit0.00000000Exercise price post consolidation orsplit0.00000000ASX +Security CodeRMXOASX +Security DescriptionOPTION EXPIRING 10-MAY-2027Quoted/unquotedExercise price pre consolidation orsplit0.00200000Exercise price post consolidation orsplit0.02000000Part 6 - Further information6.1 Further information relating to the consolidation or split6.2 Additional information for inclusion in the Announcement SummaryQuotedUnquotedQuoted	ASX +Security CodeRMXOKASX +Security DescriptionOPTION EXPIRING 14-SEP-2026Quoted/unquotedExercise price pre consolidation orsplit0.00800000Exercise price post consolidation orsplit0.08000000ASX +Security CodeRMXAABASX +Security DescriptionPERFORMANCE RIGHTSQuoted/unquotedExercise price pre consolidation orsplit0.00000000Exercise price post consolidation orsplit0.00000000ASX +Security CodeRMXOASX +Security DescriptionOPTION EXPIRING 10-MAY-2027Quoted/unquotedExercise price pre consolidation orsplit0.00200000Exercise price post consolidation orsplit0.02000000Part 6 - Further information6.1 Further information relating to the consolidation or split6.2 Additional information for inclusion in the Announcement SummaryQuotedUnquotedQuoted	ASX +Security CodeRMXOKASX +Security DescriptionOPTION EXPIRING 14-SEP-2026Quoted/unquotedExercise price pre consolidation orsplit0.00800000Exercise price post consolidation orsplit0.08000000ASX +Security CodeRMXAABASX +Security DescriptionPERFORMANCE RIGHTSQuoted/unquotedExercise price pre consolidation orsplit0.00000000Exercise price post consolidation orsplit0.00000000ASX +Security CodeRMXOASX +Security DescriptionOPTION EXPIRING 10-MAY-2027Quoted/unquotedExercise price pre consolidation orsplit0.00200000Exercise price post consolidation orsplit0.02000000Part 6 - Further information6.1 Further information relating to the consolidation or split6.2 Additional information for inclusion in the Announcement SummaryQuotedUnquotedQuoted	ASX +Security CodeRMXOKASX +Security DescriptionOPTION EXPIRING 14-SEP-2026Quoted/unquotedExercise price pre consolidation orsplit0.00800000Exercise price post consolidation orsplit0.08000000ASX +Security CodeRMXAABASX +Security DescriptionPERFORMANCE RIGHTSQuoted/unquotedExercise price pre consolidation orsplit0.00000000Exercise price post consolidation orsplit0.00000000ASX +Security CodeRMXOASX +Security DescriptionOPTION EXPIRING 10-MAY-2027Quoted/unquotedExercise price pre consolidation orsplit0.00200000Exercise price post consolidation orsplit0.02000000Part 6 - Further information6.1 Further information relating to the consolidation or split6.2 Additional information for inclusion in the Announcement SummaryQuotedUnquotedQuoted	ASX +Security CodeRMXOKASX +Security DescriptionOPTION EXPIRING 14-SEP-2026Quoted/unquotedExercise price pre consolidation orsplit0.00800000Exercise price post consolidation orsplit0.08000000ASX +Security CodeRMXAABASX +Security DescriptionPERFORMANCE RIGHTSQuoted/unquotedExercise price pre consolidation orsplit0.00000000Exercise price post consolidation orsplit0.00000000ASX +Security CodeRMXOASX +Security DescriptionOPTION EXPIRING 10-MAY-2027Quoted/unquotedExercise price pre consolidation orsplit0.00200000Exercise price post consolidation orsplit0.02000000Part 6 - Further information6.1 Further information relating to the consolidation or split6.2 Additional information for inclusion in the Announcement SummaryQuotedUnquotedQuoted	ASX +Security CodeRMXOKASX +Security DescriptionOPTION EXPIRING 14-SEP-2026Quoted/unquotedExercise price pre consolidation orsplit0.00800000Exercise price post consolidation orsplit0.08000000ASX +Security CodeRMXAABASX +Security DescriptionPERFORMANCE RIGHTSQuoted/unquotedExercise price pre consolidation orsplit0.00000000Exercise price post consolidation orsplit0.00000000ASX +Security CodeRMXOASX +Security DescriptionOPTION EXPIRING 10-MAY-2027Quoted/unquotedExercise price pre consolidation orsplit0.00200000Exercise price post consolidation orsplit0.02000000Part 6 - Further information6.1 Further information relating to the consolidation or split6.2 Additional information for inclusion in the Announcement SummaryQuotedUnquotedQuoted
	t 6 - Further information
			on relating to the cons	olidation or split
	6.1 Further informati
	6.2 Additional inform
			ation for inclusion in t	he Announcement Sum	mary

Appendix 3A.3 - Notification of security consolidation or split

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