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Extension of Closing Date

Extension of Closing Date

The Company advises that the Closing Date of the Entitlement Offer has been extended to 5:00pm (WST) on Thursday, 18 July 2024.

The Closing Date has been extended to ensure all eligible shareholders have an opportunity to participate in the Entitlement Offer, having regard to the delayed mailing process in Australia and New Zealand, and the impact this may have on eligible shareholders accessing physical documentation.

The revised timetable for the Entitlement Offer is shown below:

Further details of the Entitlement Offer, including details on how to accept the Entitlement Offer and key risks associated with an investment in the Company are set out in the Prospectus. Applications for new Shares and free attaching Option under the Entitlement Offer may only be made by completing the Entitlement and Acceptance Form which accompanies the Prospectus. Shareholders eligible to participate in the Entitlement Offer should read the Prospectus carefully and consult their professional advisers as necessary.

This announcement has been authorised for release by Mr Allan Kelly, Executive Chairman, on behalf of the Board of Miramar Resources Limited.

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