Venari Minerals NL

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            <p>Before downloading, printing or viewing the Prospectus, please carefully read this information. By accessing the Prospectus (by clicking on the link below) you agree to and acknowledge that you have read and accept these terms and conditions of access. The information on this page is not part of the Prospectus. If you do not understand it, you should consult your professional adviser without delay.</p>

            <div class="vpd-section-title">Important Notice</div>
            <p>Venari Minerals NL (ACN 007 090 904) (<strong>Company</strong>) has lodged a prospectus dated 23 July 2026 (<strong>Prospectus</strong>) with the Australian Securities and Investments Commission (<strong>ASIC</strong>) in respect of a proposed pro-rata non-renounceable entitlement offer of one (1) bonus loyalty option (<strong>Option</strong>) for every ten (10) fully paid ordinary shares in the capital of the Company (<strong>Shares</strong>) held by those eligible shareholders registered at the record date, exercisable at $0.12 each on or before the date that is 2 years from the date of issue (<strong>Offer</strong>).</p>
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Roboto

23 December 2024

ISSUE OF CLEANSING NOTICE UNDER SECTION
708A(5)(e) OF THE CORPORATIONS ACT

Astute Metals NL (ASX: ASE, “Astute” or “the Company”) gives this notice under section 708(A)(6) of the
Corporations Act 2001 (Cth) (the Act):
•

on 23 December 2024, 2,413,793 fully paid ordinary shares were issued to Greenvale Energy
Limited (ASX:GRV) in satisfaction for the acquisition of its rights and interests in a 2% net smelter
return royalty for Knox Resources Pty Ltd (Greenvale Shares); and

•

on 23 December 2024, 1,862,069 Shares (in aggregate) were issued to Anthony Leibowitz, John
Young and Vincent Fayad in lieu of outstanding directors fees (Director Shares).

Both the Greenvale Shares and Director Shares have been issued pursuant to shareholder approval,
which was obtained at the Company’s General Meeting held on 23 December 2024.
Cleansing Notice
The Company gives the following information under sections 708A(5)(e) of the Act in relation to the issue
of the Greenvale Shares and Director Shares:
•

the Shares were issued without disclosure to investors under Part 6D.2 of Act;

•

this notice is being given by the Company under section 708(5)(e) of the Act;

•

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

•

o

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

o

sections 674 and 674A of the Act;

as at the date of this notice, there is no information that is “excluded information” (as defined in
section 708A(7) of the Act) which is required to be set out in this notice under section 708A(8) of
the Act.

The relevant Appendix 2A’s concerning the issuance of both the Greenvale Shares and Director Shares
have been lodged separately to this announcement.
Authorisation
This announcement has been authorised for release by the Board of Astute.
More Information
Vincent Fayad
Executive Director and Company Secretary
vince.fayad@vfassociates.com.au
+61 (0) 414 752 804

Nicholas Read
Media & Investor Relations
nicholas@readcorporate.com.au
+61 (0) 419 929 046

Suite 6, Level 5, 189 Kent St, Sydney NSW 2000 | GPO Box 2733, Sydney NSW 2001
+61 (0) 2 8046 2799 | admin@astutemetals.com
www.astutemetals.com