Announcement PDF #11012173v1 Notice of Extraordinary General Meeting and Explanatory Memorandum AuKing Mining Limited ACN 070 859 522 Date of Meeting: 8 January 2026 Time of Meeting: 9.30am, Brisbane time Place of Meeting: Offices of Hopgood Ganim, Level 10, 360 Queen Street, Brisbane, Queensland Important Information Notice is given that the Company will hold an Extraordinary General Meeting (EGM or Meeting) at Level 10, 360 Queen Street, Brisbane, on Thursday, 8 January 2026 at 9.30am (Brisbane time). In accordance with the Corporations Act 2001 (Cth), the Company will not be sending hard copies of the Notice of Extraordinary General Meeting and Explanatory Memorandum to Shareholders (except for any Shareholder who has provided an election to the Company to receive a hard copy document only pursuant to the Corporations Act 2001 (Cth)). Instead, Shareholders can view and download the Notice of General Meeting and accompanying Explanatory Memorandum at https://investorcentre.linkgroup.com using your secure access information or from the Australian Securities Exchange Limited (ASX) Market Announcement Platform under the Company’s code: AKN. Each Resolution will be decided by poll, based on proxy votes and by votes from Shareholders in attendance at the Meeting. The outcome of the resolutions, including details of votes received by poll, will be released to the Company’s ASX announcements platform following conclusion of the meeting. Proxy Forms Based on Shareholders’ registered election for communications (mail or electronically by email) each Shareholder will receive, a copy of their personalised proxy form. Shareholders are encouraged to complete and lodge their proxies online or otherwise in accordance with the instructions set out in the proxy form and the Notice. Your proxy voting instruction must be received by 9.30am (Brisbane time) on 6 January 2026, being not less than 48 hours before the commencement of the EGM. Any proxy voting instructions received after that time will not be valid for the EGM. The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser or other professional adviser. If you have any difficulties obtaining a copy of the Notice of Meeting please contact the Company’s share registry, MUFG Corporate Markets Limited on +61 1300 554 474. Voting entitlement For the purposes of determining voting entitlements at the Meeting, shares will be taken to be held by the persons who are registered as holding the shares at 7pm (Sydney time) on 6 January 2026. Accordingly, transactions registered after that time will be disregarded in determining entitlements to attend and vote at the Meeting. Notice of Extraordinary General Meeting Notice is given that the Extraordinary General Meeting of Shareholders of AuKing Mining Limited ACN 070 859 522 (Company) will be held on Thursday, 8 January 2026 at 9.30am (Brisbane time) at Level 10, 360 Queen Street Brisbane Qld 4000. The Explanatory Memorandum to this Notice of Meeting provides additional information on matters to be considered at the General Meeting. The Explanatory Statement and the Proxy Form forms part of this Notice of Meeting. Terms used in this Notice of Meeting are defined in Section 9 of the accompanying Explanatory Memorandum. Agenda Ordinary business 1. Resolution 1 – Approval of Issue of Advisor Shares to CoPeak Pty Ltd To consider and, if thought fit, pass the following resolution as an Ordinary Resolution, with or without amendment: “That, in accordance with Listing Rule 7.1, and for all other purposes, the Company be authorised to issue a maximum of 4,314,288 Shares at a minimum price of $0.005 per Share (CoPeak Shares) and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting, to CoPeak Pty Ltd ACN 607 161 900 (or their nominees).” Voting Exclusion Statement The Company will disregard any votes cast in favour of this Resolution 1 by or on behalf of: • CoPeak Pty Ltd; or • an Associate of that party. However, this does not apply to a vote cast in favour of this Resolution 1 by: • a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions given to the proxy or attorney to vote on the Resolution in that way; or • the chair of the meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the chair to vote on the Resolution as the chair decides; or • a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: - the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and - the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. Notice of Extraordinary General Meeting 2. Resolution 2 - Ratification of Prior Issue of Placement Shares under the Placement To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution, with or without amendment: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the allotment and prior issue of 80,000,000 Shares issued on 28 November 2025 to the Placement Recipients at a price of $0.005 per Share (Placement Shares) and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting.” Voting Exclusion Statement The Company will disregard any votes cast in favour of this Resolution 2 by or on behalf of: • the Placement Recipients; or • an Associate of those persons. However, this does not apply to a vote cast in favour of this Resolution 2 by: • a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions given to the proxy or attorney to vote on the Resolution in that way; or • the chair of the meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the chair to vote on the Resolution as the chair decides; or • a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: - the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and - the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. 3. Resolution 3 – Authorise the Issue of Placement Options under the Placement To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution, with or without amendment: “That, in accordance with Listing Rule 7.1, and for all other purposes, the Company be authorised to issue options that are free-attaching to the Placement Shares comprising 40,000,000 options in the Company exercisable at $0.006 on or before 31 December 2026 (Placement Options) and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting.” Voting Exclusion Statement The Company will disregard any votes cast in favour of this Resolution 3 by or on behalf of: Notice of Extraordinary General Meeting • The Placement Recipients and any other person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue of the Placement Options (except a benefit solely by reason of being a holder of Shares in the Company); or • an Associate of those persons. However, this does not apply to a vote cast in favour of this Resolution 3 by: • a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions given to the proxy or attorney to vote on the Resolution in that way; or • the chair of the meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the chair to vote on the Resolution as the chair decides; or • a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: - the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and - the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. 4. Resolution 4 - Issue of Lead Manager Options (Placement) To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution, with or without amendment: “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, the Company be authorised to issue options to the Lead Managers under the Placement GBA Capital Pty Ltd ABN 51 643 039 123 (Lead Manager) options comprising a total of 10,000,000 options in the Company exercisable at $0.006 on or before 31 December 2026 (Lead Manager Options) and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting.” Voting Exclusion Statement The Company will disregard any votes cast in favour of this Resolution 4 by or on behalf of: • The Lead Manager and any other person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue of the Lead manager Options (except a benefit solely by reason of being a holder of Shares in the Company); or • an Associate of those persons. However, this does not apply to a vote cast in favour of this Resolution 4 by: Notice of Extraordinary General Meeting • a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions given to the proxy or attorney to vote on the Resolution in that way; or • the chair of the meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the chair to vote on the Resolution as the chair decides; or • a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: - the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and - the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. 5. Resolution 5 - Ratification of prior issue of RiverFort Notes under RiverFort Facility To consider and, if thought fit, pass the following Resolution, as an Ordinary Resolution of the Company: “That, for the purposes of Listing Rule 7.4 and for all other purposes, the Shareholders ratify the allotment and prior issue 500,000 convertible notes issued on or about 10 September 2025 to RiverFort Global Opportunities PCC Ltd (RiverFort Notes), and the issue of 55,555,556 Shares upon conversion of those RiverFort Notes, on the terms and conditions as set out in the Explanatory Memorandum.” Voting exclusion statement The Company will disregard any votes cast in favour of this Resolution 5 by or on behalf of a person who participated in the issue or is a counterparty to the agreement being approved (including (RiverFort)) and any associate of that person or persons. However, this does not apply to a vote cast in favour of this Resolution 5 by: • a person as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions given to the proxy or attorney to vote on the Resolution in that way; or • the Chair of the Meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or • a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: - the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and - the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. Notice of Extraordinary General Meeting 6. Resolution 6 - Ratification of prior issue of RiverFort Shares under RiverFort Facility To consider and, if thought fit, pass the following Resolution, as an Ordinary Resolution of the Company: “That, for the purposes of Listing Rule 7.4 and for all other purposes, the Shareholders ratify the allotment and prior issue 12,000,000 Shares issued on or about 10 September 2025 to RiverFort Global Opportunities PCC Ltd (RiverFort) at a price of $0.009 (RiverFort Shares) on the terms and conditions as set out in the Explanatory Memorandum.” Voting exclusion statement The Company will disregard any votes cast in favour of this Resolution 6 by or on behalf of a person who participated in the issue or is a counterparty to the agreement being approved (including RiverFort) and any associate of that person or persons. However, this does not apply to a vote cast in favour of this Resolution 6 by: • a person as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions given to the proxy or attorney to vote on the Resolution in that way; or • the Chair of the Meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or • a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: - the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and - the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. 7. Resolution 7 – Issue of Acquisition Shares (Grand Codroy Acquisition) To consider and, if thought fit, pass the following resolution, as an Ordinary Resolution, with or without amendment: “That, in accordance with Listing Rule 7.1, and for all other purposes, the Company be authorised to issue to the Grand Codroy Vendors (as defined in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting) a maximum of 20,000,000 Shares (Acquisition Shares) in accordance with the obligations under a Share Sale Notice of Extraordinary General Meeting Agreement dated 10 September 2024 and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting.” Voting Exclusion Statement The Company will disregard any votes cast in favour of this Resolution 7 by or on behalf of: • the Grand Codroy Vendors; • a person who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a holder of ordinary securities in the entity); or • an Associate of those persons. However, this does not apply to a vote cast in favour of this Resolution 7 by: • a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions given to the proxy or attorney to vote on the Resolution in that way; or • the chair of the meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the chair to vote on the Resolution as the chair decides; or • a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: - the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and - the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. 8. Resolution 8 – Approval of Issue of Advisor Shares and Advisor Options to Spark Plus Pte Ltd To consider and, if thought fit, pass the following resolution as an Ordinary Resolution, with or without amendment: “That, in accordance with Listing Rule 7.1, and for all other purposes, the Company be authorised to issue a maximum of 12,000,000 Shares at an issue price of $0.005 per Share (Spark Plus Shares) together with options that are free-attaching to the Spark Plus Shares comprising 6,000,000 options in the Company exercisable at $0.006 on or before 31 December 2026 (Spark Plus Options) and otherwise on the terms and conditions set out in the Explanatory Memorandum which accompanies and forms part of this Notice of Meeting, to Spark Plus Pte Ltd (or their nominees).” Voting Exclusion Statement The Company will disregard any votes cast in favour of this Resolution 8 by or on behalf of: • Spark Plus Pte Ltd; or Notice of Extraordinary General Meeting • an Associate of that party. However, this does not apply to a vote cast in favour of this Resolution 8 by: • a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions given to the proxy or attorney to vote on the Resolution in that way; or • the chair of the meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the chair to vote on the Resolution as the chair decides; or • a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: - the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and - the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. 9. Other Business To consider any other business as may be lawfully put forward in accordance with the Constitution of the Company. BY ORDER OF THE BOARD Paul Marshall Company Secretary 4 December 2025 Explanatory Memorandum 10 1. Introduction The following information is provided to Shareholders of the Company in connection with the business to be considered at the Extraordinary General Meeting of Shareholders to be held at Level 10, 360 Queen Street, Brisbane on Thursday, 8 January 2026 commencing at 9.30am (Brisbane time). The Directors recommend Shareholders read the accompanying Notice of Meeting and this Explanatory Memorandum in full before making any decision in relation to the Resolutions. Unless otherwise defined, terms used in this Explanatory Memorandum are defined in Section 9. 2. Resolution 1 – Issue of Shares to CoPeak Pty Ltd 2.1 Background On 22 March 2025, the Company entered into a general corporate advisory agreement (CoPeak Agreement) with CoPeak Pty Ltd ACN 607 161 900 (trading as Peak Asset Management) (CoPeak). In consideration for the provision by CoPeak of various corporate advisory services including provision of corporate and financial advice, facilitating introductions to potential investors and (where possible) assisting the Company with capital raisings, the Company agreed to pay CoPeak a service fee of $6,000 per month (commencing from 1 February 2025 and expiring on 31 December 2025) excluding GST. Under the terms of the CoPeak Agreement, CoPeak has the right to request the Company to issue ordinary fully paid shares to CoPeak (and/or its nominees) in lieu of the payment of the service fee in cash, subject to the Company obtaining approval from its shareholders to issue these shares. If that election occurred, the shares would be issued by the Company at a price that represented a 10% discount to the 15 day VWAP in respect of the Company’s shares trading on the ASX prior to the date of issue. Up to 31 December 2025, a total of $21,571.44 (incl GST) will have become payable to CoPeak by the Company. Prior to the issue of this Notice of Meeting, CoPeak has advised the Company of its election to have the CoPeak Shares issued to CoPeak (and/or its nominees) in full and final satisfaction of the service fees payable under the CoPeak Agreement. For the purposes of this Resolution 1, the Company has agreed with CoPeak a minimum issue price for the CoPeak Shares of $0.005, thereby creating a maximum number of shares to be issued by the Company (if this Resolution 1 is approved by shareholders) of 4,314,288 shares (CoPeak Shares). Resolution 1 is an Ordinary Resolution and seeks Shareholder approval to the issue of the CoPeak Shares to CoPeak Pty Ltd and for the purposes of Listing Rule 7.1. 2.2 Introduction Resolution 1 seeks Shareholder authorisation to issue 4,314,288 fully paid ordinary Shares (CoPeak Shares) to CoPeak Pty Ltd. 2.3 Listing Rule 7.1 - Issues exceeding 15% of capital Broadly speaking, and subject to a number of exceptions, Listing Rule 7.1 limits the amount of Equity Securities that a listed company can issue without the approval of its shareholders over any 12 month period to 15% of the fully paid ordinary shares it had on issue at the start of that period. Equity Securities issued with shareholder approval under Listing Rule 7.1 do not count towards the 15% Capacity. The Company currently does not have the capacity to issue further Equity Securities unless shareholder approval is obtained. Explanatory Memorandum 11 Equity Securities issued with shareholder approval under Listing Rule 7.1 do not count towards the 15% Capacity. The CoPeak Shares are Equity Securities under the Listing Rules. Therefore, the Company is seeking Shareholder approval in accordance with Listing Rule 7.1 to issue the CoPeak Shares so that the CoPeak Shares do not count towards the Company’s 15% Capacity. 2.4 Information for Listing Rule 7.3 For the purposes of Listing Rule 7.3, the Company provides the following information: Listing Rule Information 7.3.1: Allottees of Equity Securities The CoPeak Shares are to be issued and allotted to CoPeak Pty Ltd. 7.3.2: Number and class of Securities that will be issued The Company will issue a maximum of 4,314,288 Shares to CoPeak Pty Ltd. A summary of the Company’s current issued capital and expected issued capital if all of the Resolutions in the Notice of Meeting are approved is set out in Schedule 1 to this Explanatory Memorandum. 7.3.3: Summary of material terms of Securities The CoPeak Shares will be fully paid on issue and rank equally in all aspects with all existing Shares previously issued by the Company. 7.3.4: Date or dates on or by which the Company will issue the Securities The CoPeak Shares will be issued shortly after the Meeting, on or about 10 January 2025 and, in any event, within three months of the date of the Meeting or such later date as is permitted by an ASX waiver or modification of the Listing Rules. 7.3.5: Price of Equity Securities The CoPeak Shares are being issued in consideration for CoPeak agreeing to provide corporate advisory services to the Company pursuant to the CoPeak Agreement and CoPeak electing to have the service fees payable under that agreement in shares in the Company, in lieu of cash comprising an amount of $21,571.44. 7.3.6: Purpose of issuing the Securities The CoPeak Shares are being issued in under the CoPeak Agreement in lieu of the Company being obliged to pay the services under that agreement in cash. Accordingly, the Company will receive no funds from their issue. 7.3.7: Summary of agreement The CoPeak Shares are being issued pursuant to a variation of the corporate advisory agreement dated 22 March 2025 between the Company and CoPeak. The material terms of this agreement are summarised in Section 2.1 above 7.3.8: Information on reverse takeover The CoPeak Shares are not being issued under, or to fund, a reverse takeover. 7.3.9 Voting exclusion statement A voting exclusion statement is included in the Notice of Meeting. Explanatory Memorandum 12 2.5 Outcome of Voting for or against the Resolution If Resolution 1 is passed, the issue of the CoPeak Shares will be able to take place and will also be excluded from the calculation of the Company’s 15% limit in ASX Listing Rule 7.1, maintaining the number of equity securities it can issue without Shareholder approval over the 12 month period following the issue of the CoPeak Shares. If the Resolution is not passed, the Company will not be able to issue the CoPeak Shares in lieu of payment of the service fees payable under the CoPeak Agreement and would trigger the obligation for the Company to pay these moneys to CoPeak in the form of cash. 2.6 Directors’ recommendation The Directors unanimously recommend that you vote in favour of this Ordinary Resolution. 3. Resolution 2 - Ratification of previous issue of Placement Shares under the Placement 3.1 Introduction As announced on 24 November 2025, the Company confirmed details of a placement to sophisticated investors and clients of GBA Capital Pty Ltd (Placement Recipients) of 80,000,000 new fully paid ordinary shares in the Company at an issue price of $0.005 per share (“Placement Shares”) together with free-attaching options to raise A$400,000 (before issue costs). The Placement Shares were issued on 28 November 2025. The Placement also includes the offer, subject to obtaining shareholder approval, of free attaching options (“Placement Options”) comprising one option for every two Placement Share issued (being a total of 40,000,000 options) with an exercise price of $0.006 and expiring on 31 December 2026. Funds raised from the Placement Shares will be used towards: - Working capital; and - Costs of the Placement. The Placement was undertaken within the Company’s capacity under Listing Rule 7.1A. In accordance with Listing Rule 7.4, Shareholder approval is sought to ratify the issue and allotment of the Placement Shares, being issues of securities made by the Company on 28 November 2025 for which shareholder approval has not already been obtained. Under Listing Rule 7.1A, shareholders can give prior approval (by special resolution at an annual general meeting) to the issue of securities equivalent to an additional 10% of its fully paid ordinary issued capital over a 12 month period. Shareholders gave their approval for the issue of additional shares under Listing Rule 7.1A at the last annual general meeting of the Company before the Placement held on 29 May 2025. Equity securities issued with shareholder approval under Listing Rule 7.4 do not count towards the 10% limit under Listing Rule 7.1A. Listing Rule 7.4 provides that an issue of securities made without prior approval under Listing Rule 7.1A can be treated as having been made with that approval if shareholders subsequently approve it. If Resolution 2 is approved it will have the effect of refreshing the Company’s ability, to the extent of the Placement Shares, to issue further capital during the next 12 months pursuant to Explanatory Memorandum 13 the approval given pursuant to Listing Rule 7.1A (and if the issue did not breach LR 7.1A at the time of issue) without the need to obtain further Shareholder approval (subject to the Listing Rules and the Corporations Act). If Resolution 2 is not passed, the Placement Shares will be counted, as applicable, toward the 10% limit pursuant to Listing Rule 7.1A for a period not later than the Company’s next annual general meeting (due in May 2026). 3.2 Information for Listing Rule 7.5 For the purposes of Listing Rule 7.5, the Company provides the following information: Listing Rule Information 7.5.1 The names of the persons to whom the Securities are issued or agreed to be issued or the basis on which those persons were identified or selected The Placement Shares were issued to the Placement Recipients, none of whom is a related party of the Company. The participants of the Placement were sophisticated investors and clients of GBA Capital Pty Ltd and introduced to the Company by that firm. GBA Capital Pty Ltd was appointed as Lead Manager to the Placement and will be paid a maximum cash fee of 6% of the funds raised from the Placement. In addition, a total of 10,000,000 options exercisable at $0.006 on or before 31 December 2026 will be issued to GBA Capital Pty Ltd subject to obtaining Shareholder approval pursuant to Resolution 4. No Placement Recipient is a related party of the Company. No Placement Recipient is: • a member of the Company’s Key Management Personnel; • a substantial holder of the Company; • an adviser to the Company; or • an associate of any of the above. None of the Placement Recipients are considered to be "material investors" for the purposes of ASX Guidance Note 21, paragraph 7.4. 7.5.2 The number and class of Securities issued or agreed to be issued Listing Rule 7.1A – 80,000,000 Placement Shares (each being the subject of Resolution 2). 7.5.3 Summary of the material terms of the Securities The Placement Shares are fully paid on issue and ranked equally in Explanatory Memorandum 14 Listing Rule Information all aspects with all existing Shares previously issued by the Company. 7.5.4 Date or dates on which the Securities were or will be issued The Placement Shares were issued on 28 November 2025. 7.5.5 The price or other consideration the