Manhattan Corporation Limited - NON-RENOUNCEABLE ENTITLEMENT OFFER - EXTENSION OF CLOSING DATE

About this update from Manhattan Gold Corporation Limited

As announced on 30 July 2024 , Manhattan Corporation Limited (ASX: MHC or Company) is undertaking a 1 for 2 non-renounceable pro-rata entitlement offer of fully paid ordinary shares in MHC (New Shares) at an offer price of $0.001 per New Share to raise up to approximately $1.5 million (before costs) (Entitlement Offer). The Company wishes to advise that it has extended the closing date of the Entitlement Offer from 5:00pm (AWST) on 21 August 2024 to 5:00pm (AWST) on 4 September 2024 . The Directors reserve the right, subject to the requirements of the ASX Listing Rules and the Corporations Act 2001 (Cth) (Corporations Act), to place any remaining shortfall of New Shares under the Entitlement Offer (Shortfall Shares) at their absolute discretion (and in the manner disclosed in the Company's announcement dated 30 July 2024 ) within three months of new closing date for the Entitlement Offer (Shortfall Period). This Announcement has been authorised for release to the ASX by the Board of Directors of Manhattan . Contact: Tel: +61 8 9322 6677 Email: [email protected]. Forward looking Statements This announcement may contain certain forward-looking statements and opinions including projections, forecasts and estimates (together forward-looking statements) which may not have been based solely on historical facts, but rather may be based on the Company's current expectations about future events and results. Where the Company expresses or implies an expectation or belief as to future events or results, such expectation or belief is expressed in good faith and believed to have a reasonable basis. However, forward looking statements are subject to risks, uncertainties, contingencies, assumptions and other factors, many of which are outside the control of the Company all which could cause actual results to differ materially from future results expressed, projected or implied by such forward-looking statements. Forward looking statements are inherently uncertain and may therefore differ materially from results ultimately achieved. The Company does not make any representations and provides no warranties concerning the accuracy of any forward-looking statements or likelihood of achievement or reasonableness of any forward-looking statements. Past performance is not necessarily a guide to future performance. The Company does not undertake any obligation to release publicly any revisions to any forward-looking statement to reflect events or circumstances after the date of this announcement, or to reflect the occurrence of unanticipated events, except as may be required under applicable securities laws. (C) 2024 Electronic News Publishing, source ENP Newswire

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