RTG Mining Inc. — Share Issue/Capital Change 2020

Nov 11, 2020

ARBN 164 362 850

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12 November 2020

Market Announcements Office Australian Securities Exchange Level 6 20 Bridge Street SYDNEY NSW 2000

Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

RTG Mining Inc. (TSX: RTG, ASX: RTG) (" RTG " or the " Company ") advises that it has issued 21,000,000 new CHESS Depositary Interests (“ CDIs ”) (representing 21,000,000 fully paid ordinary shares in the share capital of the Company) at a deemed issue price of A$0.25 per CDI in accordance with the Company’s Loan Funded Share Plan (" RTG Plan CDIs "). The RTG Plan CDIs rank equally with other CDIs on issue.

RTG gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (" Corporations Act as modified by ASIC Class Order 14/827 that:

• the RTG Plan CDIs were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• as at the date of this notice, RTG has complied with section 601CK and 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 under section 708A(6)(e) of the Corporations Act.

For and on behalf of the Board of Directors

Ryan Eadie Company Secretary

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