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TORQUE METALS LIMITED.. Capital/Financing Update 2025

Jun 9, 2025

65941_rns_2025-06-09_e231e33e-6ffe-4b37-b8b6-3be7d24b0948.pdf

Capital/Financing Update

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10 JUNE 2025

CLEANSING NOTICE

Torque Metals Limited (“ Torque ” or “ the Company ”) (ASX: TOR ) issued 90,236 fully paid ordinary shares (Shares) on 10 June 2025 as consideration for the Aston Minerals Limited (ASX: ASO) Non-Scheme Options acquired by Torque as part of the merger between TOR and ASO. For more information, please refer to the Scheme Booklet lodged by ASO with the ASX on 17 April 2025.

The Shares are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX).

  1. The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act 2001;

  2. The Shares were issued without disclosure to the investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act 2001;

  3. The Company, as at the date of this notice, has complied with the provisions of Chapter 2M of the Corporations Act 2001 and Section 674 of the Corporations Act 2001.

  4. There is no excluded information as at the date of this notice, for the purposes of Sections 708A(7) and (8) of the Corporations Act 2001.

This announcement has been authorised by the Board of Directors of Torque.

For more information contact:

Cristian Moreno

Managing Director Torque Metals Limited [email protected]