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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ASX / Media Release
25 September 2026
Suite 114/115 Level 1, 165-167 Phillip St Sydney, NSW 2000
GPO Box 2733, Sydney NSW 2001
P. +61 (0) 2 8046 2799 | E. admin@venariminerals.com
venariminerals.com
Issue of Cleansing Notice under Section 708A(5)(E) of
the Corporations Act
Venari Minerals NL (ASX: VMS) (“VMS”, “Venari” or “the Company”) gives notice under section
708(A)(5)(e) of the Corporations Act 2001 (Cth) (the Act) that on 25 September 2026 it issued a total of
37,865,000 fully paid ordinary shares (Shares), as follows:
• 37,280,000 ordinary shares to sophisticated investors as part of the Company’s second tranche
of its capital raising initiative, announced on 20 July 20261
; and
• 585,000 ordinary shares to a party who provided services to the Company, issued in lieu of cash
payment for such services.
The Shares were issued following shareholder approval obtained at the Company’s General Meeting
that was held on 11 September 2026.
Cleansing Notice
For the purposes of section 708A(6) of the Act, the Company confirms that:
• 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 concerning the issuance of the Shares has been lodged separately to this
announcement.
References
1 – ASX: VMS, 20 July 2026,’ $6.1 Million Capital Raising to Advance Reed Mountain Project’

2
newmurchgold.com.a
Authorisation
This announcement has been authorised for release by the Board of Venari Minerals NL.
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For further information, please contact:
Tony Leibowitz Nicholas Read
Executive Chair Media & Investor Relations
E: tleibowitz@venariminerals.com T: +61 (0) 419 929 046
E: nicholas@readcorporate.com.au