Terrain Minerals Limited - Issue of Shares

About this update from Terrain Minerals Ltd

Terrain Minerals Limited (ASX: TMX) ('Terrain' or the 'Company') advises that 192,861,133 fully paid ordinary shares (Shares) have been issued in respect of the placements undertaken by the Company (refer ASX announcements 22 January 2025 and 29 January 2025). A completed Appendix 2A is attached to this announcement. Notice Under Section 708A(5)(e) of the Corporations Act 2001 In respect of the Shares issued, Terrain gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Act) of the following: 1. The Shares were issued without disclosure under Part 6D.2 of the Act; 2. As at the date of this notice, the Company has complied with: (a) the provisions of Chapter 2M of the Act as they apply to the Company and (b) section 674 and 674A of the Act and 3. As at the date of this notice, there is no information to be disclosed which is excluded information (as defined in section 708A(7) of the Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document. This announcement has been authorised for release by the Executive Director of Terrain Minerals Limited . Contact: Tel: +61 8 9381 5558 Email: [email protected] Web: www.terrainminerals.com.au (C) 2025 Electronic News Publishing, source ENP Newswire

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