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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Roboto

25 September 2023

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

Astute Metals NL (ASX: ASE, “Astute” or “the Company”) advises that it has issued today 41,273,185 fully
paid ordinary shares (Shares) to HPG Urban Developments Pty Ltd pursuant to a placement subscription
agreement dated 22 August 2023, raising $2,063,659.25 (before costs).
The Shares have been issued pursuant to the Company’s placement capacity under Listing Rule 7.1.
Cleansing Notice
The Company gives the following information under sections 708A(5)(e) and 705A(6) of the
Corporations Act 2001 (Cth) (Act) in relation to the issue of the Shares:
•

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

•

this notice is being given 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; and

o

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.

An Appendix 2A concerning the issuance of the Shares has been lodged separately to this
announcement.
Authorisation
This announcement has been authorised for release by the Board of Astute.
More Information
Tony Leibowitz
Executive Chairman
tleibowitz@astutemetals.com
+61 (0) 410 687 910

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