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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            <div class="vpd-section-title">Entitlement and Acceptance</div>
            <p>As the Offer is a bonus issue of Options, eligible shareholders are not required to apply for Options under the Offer and, accordingly, there is no application form attached to the Prospectus for the Offer.</p>

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            <p>It is not practicable for the Company to comply generally with the securities laws of overseas jurisdictions having regard to the number of overseas shareholders, the number and value of securities those shareholders would be offered and the cost of complying with regulatory requirements in each relevant jurisdiction. Accordingly, the offers pursuant to the Prospectus are only being extended and securities will only be issued to shareholders with a registered address in one of the Permitted Jurisdictions.</p>

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Roboto

14 July 2025

CHANGE OF SHARE REGISTRY AND REGISTERED
OFFICE ADDRESS

Astute Metals NL (ASX: ASE, “Astute” or “the Company”) provides the following corporate updates:
Change of Share Registry
In accordance with Listing Rule 3.15.1, as of Monday, 14 July 2025, responsibility for the Company’s share
registry services will be transferred from MUFG Corporate Markets Limited (MUFG) to Xcend Pty Ltd
(XCEND).
MUFG ceased to be the registry provider for the Company at close of business on Friday, 11 July 2025.
XCEND’s contact details are as follows:
XCEND
Level 2, 477 Pitt St
Haymarket NSW 2000
Correspondence to:
PO Box R1905
ROYAL EXCHANGE NSW 1225
Phone: Phone: +61 2 8591 8509
Email: support@xcend.co
Website: www.xcend.co
Investor Portal
Securityholders can manage their holdings via XCEND’s secure online investor portal. The portal provides,
among other things, an online interface to update and manage shareholder details and elections, view
balances and transaction history and access their documents and statements.
Portal Registration
Securityholders that are not already a user of XCEND’s Investor portal may visit http://investor.xcend.co/
and select to “register for an account” and establish an account by following the steps provided in the
set-up process.
Should securityholders have any queries in relations to their holding with Astute Metals NL please contact
XCEND using the details provided above.
Change of Registered Office Address
In accordance with ASX Listing Rule 3.14, the Company advises that effective today, the Company’s
registered office address has changed to the following:
Suite 1.16, Level 1, 165 Phillip Street
Sydney NSW 2000
All other contact details concerning the Company remain unchanged.
-Ends-

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

Authorisation
This announcement has been authorised for release by the Board of Astute.
Astute Metals NL Interactive Investor Hub
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More Information
Matt Healy
Executive Director & CEO
mhealy@astutemetals.com
+61 (0) 431 683 952

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

Change of Share Registry and Registered Address