Miramar Resources LimitedASX: M2R

Miramar Resources Limited - EXTENSION OF CLOSING DATE

· Issued by Miramar Resources Limited

Miramar Resources Limited (ASX:M2R, 'Miramar' or 'the Company') refers to the non-renounceable entitlement issue of 1 fully paid ordinary share in the capital of the Company (Share) for every one Share held be eligible shareholders at an issue price of $0.008 per Share together with one free attaching option to acquire one Share (exercisable at $0.018 on or before the date that is three years from the issue date) (Option) for every one Share applied for and issued to raise up to $1,625,589 (Entitlement Offer), as set out in the Prospectus dated 21 June 2024.

The Company advises that the Closing Date of the Entitlement Offer has been extended to 5:00pm (WST) on Thursday, 18 July 2024. The Closing Date has been extended to ensure all eligible shareholders have an opportunity to participate in the Entitlement Offer, having regard to the delayed mailing process in Australia and New Zealand, and the impact this may have on eligible shareholders accessing physical documentation.

Further details of the Entitlement Offer, including details on how to accept the Entitlement Offer and key risks associated with an investment in the Company are set out in the Prospectus. Applications for new Shares and free attaching Option under the Entitlement Offer may only be made by completing the Entitlement and Acceptance Form which accompanies the Prospectus. Shareholders eligible to participate in the Entitlement Offer should read the Prospectus carefully and consult their professional advisers as necessary.

For more information on Miramar Resources Limited, please visit the company's website at www.miramarresources.com.au, follow the company on social media (Twitter @MiramarRes and LinkedIn @Miramar Resources Ltd) or contact: Allan Kelly Mindy Ku Executive Chairman Company Secretary

Contact:

Tel: + 61 (08) 6166 6302

Email: info@miramarresources.com.au

(C) 2024 Electronic News Publishing, source ENP Newswire