WINSOME RESOURCES LIMITED — Share Issue/Capital Change 2023

Feb 15, 2023

ASX ANNOUNCEMENT

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16 February 2023

Cleansing Statement

Lithium exploration and development company Winsome Resources Limited (ASX:WR1; “Winsome” or “the Company”) advises it has approved and issued 200,000 Shares (ASX Code: WR1) on 16 February 2023, in accordance with the terms of its Decelles Option Agreement, which was announced to the market on 31 January 2022. Pursuant to the Company’s capacity under Listing Rule 7.1, the issues of these shares do not require shareholder approval.

An Appendix 2A in this regard follows this announcement.

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that:

1. the Company issued the securities without disclosure under Part 6D.2 of the Corporations Act; and

2. as at the date of this notice, the Company has complied with:

3. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

4. section 674 of the Corporations Act; and

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

This announcement is authorised by the Winsome Board of Directors.

About Winsome Resources

Winsome Resources (ASX: WR1) is an ASX listed, Quebec focussed, lithium exploration and development company with five project areas in Quebec, Canada. Three of Winsome’s projects – Cancet, Adina and Sirmac-Clappier are 100% owned by the Company. The Company has also expanded its lithium footprint in Quebec, with exclusive option agreements to acquire and explore 669 claims totalling 385km[2] in Decelles and a further 259 claims totalling 149km[2] at Mazerac, located near the Quebec mining town of Val-dÓr.

The most advanced projects - Cancet and Adina, provide shallow, high grade lithium deposits and are strategically located close to established infrastructure and supply chains. Winsome is led by a highly qualified team with strong experience in lithium exploration and development as well as leading ASX listed companies.

More details: www.winsomeresources.com.au.

For further information please contact:

For further information please contact:
INVESTORS	MEDIA
Chris Evans– Managing Director	Simon Shepherdson– Senior Media Counsel
Winsome Resources	Spoke Corporate
administration@winsomeresources.com.au	simon@spokecorporate.com.au
	+61 413 809 404