TORQUE METALS LIMITED.. — Share Issue/Capital Change 2026

May 10, 2026

ASX ANNOUNCEMENT

11 May 2026

torque

METALS

CLEANSING NOTICE

Torque Metals Limited ("Torque" or "the Company") (ASX: TOR) has issued 11,111,112 ordinary shares as set out in the Appendix 2A lodged with ASX today.

As required by section 708A(6) of the Corporations Act 2001 (Cth) ("Corporations Act"), the Company notifies ASX that:

1. the shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;
2. this notice is being given under section 708A(5)(e) of the Corporations Act;
3. as at the date of this notice, the Company has complied with:

a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
b. sections 674 and 674A of the Corporations Act; and

1. as at the date of this notice, there is no information that is 'excluded information' (within the meaning of section 708A(7) and 708A(8) of the Corporations Act).

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

For more information contact:

Craig Jones
Chief Executive Officer
Torque Metals Limited
craig@torquemetals.com

Media
Nicholas Read
Read Corporate
Phone: +61 8 9388 1474
Email: info@readcorporate.com.au

TORQUE METALS LIMITED ASX: TOR

PO BOX 27, WEST PERTH, WA, 6872

ABN 44 621 122 905

torquemetals.com