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SULTAN RESOURCES LTD Capital/Financing Update 2023

May 25, 2023

65816_rns_2023-05-25_6e2cdb38-7104-4444-9e69-8284997c8d85.pdf

Capital/Financing Update

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Sultan Resources Ltd

ACN: 623652 522

CORPORATE DETAILS

ASX Code: SLZ

DIRECTORS

JEREMY KING CHAIRMAN

STEVEN GROVES NON-EXECUTIVE DIRECTOR

ASX ANNOUNCEMENT

26[th] May 2023

DAVID LEES NON-EXECUTIVE DIRECTOR

CONTACT

NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT

Suite 11, Level 2, 23 Railway Rd Subiaco WA 6008 www.sultanresources.com.au [email protected]

The Directors of Sultan Resources Ltd ( Sultan or the Company ) provide a notice for the purposes of section 708A(5)(e) of the Corporations Act 2001.

The Company has issued 34,905,660 fully paid ordinary shares pursuant to the Appendix 2A lodged with ASX today, 26 May 2023. The securities are each part of a class of securities quoted on ASX and may be subject to a subsequent offer for sale.

The Company issued the securities above without a disclosure document to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (the Act).

As at the date of this notice, the Company has complied with:

  • a) the provisions of Chapter 2M of the Act as they apply to the Company; and

  • b) section 674 of the Act.

As at the date of this notice, there is no information to be disclosed which is excluded information as defined in section 708A(7) and 708A(8) of the Corporations Act.

Authorised by the Board, Hannah Cabatit Company Secretary