WA1 RESOURCES LTD — Share Issue/Capital Change 2024

Oct 28, 2024

ASX RELEASE

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29 OCTOBER 2024

CLEANSING NOTICE

WA1 Resources Ltd (ACN 646 878 631) (ASX: WA1) ( WA1 or the Company ) provides this notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( the Act ).

WA1 advises that it issued 2,850,000 new shares today, being 29 October 2024, pursuant to the exercise of unlisted options, to directors without disclosure under Part 6D.2 of the Act.

WA1 gives notice that:

• (a) the shares were issued without disclosure to the investors under Part 6D.2 of the Act;

• (b) this notice is being given under section 708A(5)(e) of the Act;

• (c) as a disclosing entity, WA1 is subject to regular reporting and disclosure obligations;

• (d) as at the date of this notice, WA1 has complied with:

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

• (ii) section 674 and 674A of the Act, as they apply to the Company; and

• (e) as at the date of this notice, there is no information that is ‘excluded information’ within the meaning of sections 708A(7) and 708A(8) of the Act.

ENDS

This Announcement has been authorised for market release by the Board of WA1 Resources Ltd.

For further information, please contact:

Paul Savich Managing Director T: +61 8 6478 7866 E: psavich@wa1.com.au

Rhys Bradley

Non-Executive Director & Company Secretary T: +61 8 6478 7866 E: rbradley@wa1.com.au

Or visit our website at www.wa1.com.au

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WA1 RESOURCES LTD | ABN: 51 646 878 631 | ASX: WA1 LEVEL 2, 55 CARRINGTON ST, NEDLANDS WA 6009 | +61 8 6478 7866 | WWW.WA1.COM.AU