ASX Announcements

April 2024

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PRU: Notice of compulsory acquisition Notice of change of interests of substantial holder Notice of change of interests of substantial holder Appendix 3Y Appendices 3Z Appendices 3X PRU: Perseus Notice of status of defeating conditions Notice of change of interests of substantial holder Notice of change of interests of substantial holder Board and Management Transition PRU: Silvercorp accepts Perseus's offer for OreCorp Notice of ceasing to be a substantial holder Notice of change of interests of substantial holder Notice of change of interests of substantial holder Application for quotation (ASX Appendix 2A) Notice of ceasing to be a substantial holder Notice of ceasing to be a substantial holder PRU: Perseus's Offer for OreCorp unconditional and best and final PRU: Perseus Fifth Supplementary Bidder's Statement Corrective Announcement Notice of change of interests of substantial holder Perseus Offer Declared Unconditional PRU: Perseus Fifth Supplementary Bidder's Statement Notice of change of interests of substantial holder Appendices 3Y - Perseus Offer Notice of change of interests of substantial holder Supplementary Target's Statement - Perseus Offer Notice of change of interests of substantial holder Notice of initial substantial holder Notice of initial substantial holder PRU: Perseus Fourth Supplementary Bidder's Statement OreCorp Board recommends amended Perseus Proposal Notice of change of interests of substantial holder Notice of initial substantial holder OreCorp receives conditional, increased offer from Perseus Notice of change of interests of substantial holder PRU: Perseus Third Supplementary Bidder's Statement PRU: Perseus Notice that defeating condition to takeover bid fulfilled Silvercorp Notice of status of defeating conditions Silvercorp Third Supplementary Bidder's Statement PRU: Perseus Notice of Extension of Offer Period and Second Supplementary Bidder's Statement Notice of change of interests of substantial holder Target's Statement - Perseus Offer Silvercorp Notice of extension of Offer Period Results of Annual General Meeting AGM Chairman's Address Notice of ceasing to be a substantial holder Annual General Meeting - Virtual Meeting Details PRU: Completion of dispatch of Perseus Replacement Bidder's Statement PRU: Perseus Replacement Bidder's Statement Silvercorp Notice of extension of Offer Period PRU: Perseus Supplementary Bidder's Statement Notice of change of interests of substantial holder Appendices 3Y - Silvercorp Offer Notice of change of interests of substantial holder Tanzanian FCC approval and further update on Silvercorp Offer Silvercorp Second Supplementary Bidder's Statement Target's Statement - Silvercorp Offer Silvercorp - Notice of Satisfaction of Stock Exchange Approvals Condition PRU: Perseus Bidder's Statement December 2023 Quarterly Reports Letter to Shareholders - Annual General Meeting Notice of Annual General Meeting Response to announcement regarding takeover bid by Perseus Mining Limited PRU: Perseus Mining announces intention to make takeover bid for OreCorp Completion of dispatch of Silvercorp Replacement Bidder's Statement Media Report Regarding Perseus Mining Limited Silvercorp Replacement Bidder's Statement Date of AGM and Closing Date for Nominations of Directors Silvercorp Offer Update Silvercorp Supplementary Bidder's Statement Notice of change of interests of substantial holder Silvercorp Bidder's Statement Recommended Takeover Offer for OreCorp by Silvercorp to replace Scheme Notice of ceasing to be a substantial holder Notice of ceasing to be a substantial holder Notice of initial substantial holder Notification of cessation of securities (Appendix 3H) Completion of Early Contractor Involvement Process Notice of change of interests of substantial holder Section 708A Cleansing Notice Application for quotation (Appendix 2A) Notice of change of interests of substantial holder Notice of change of interests of substantial holder Notice of change of interests of substantial holder Notice of initial substantial holder Section 708A Cleansing Notice Application for quotation (Appendix 2A) Proposed issue of securities (Appendix 3B) Change in substantial holding Investor Presentation and Webinar Early Contractor Involvement Appointments for Nyanzaga Appendix 3G (Notification regarding unquoted securities) OreCorp Progresses Project Financing for Nyanzaga Notification of cessation of securities (Appendix 3H) Notice of initial substantial holder OreCorp Progresses Nyanzaga Development with Energy Supply MOU Appendix 3G (Notification regarding unquoted securities) Notification of cessation of securities (Appendix 3H) OreCorp Appoints Greg Hoskins as Chief Financial Officer Notice of change of interests of substantial holder Notice of ceasing to be a substantial holder Appendix 3Y - Michael Klessens Appendix 3Y - Alastair Morrison Notification of cessation of securities (Appendix 3H) OreCorp Progresses Financing for Nyanzaga Gold Project Kilimani Deep Feeder Systems and Nyanzaga Regional Drilling Builds Resource Growth Potential Appendix 3Z - Robert Rigo Appendix 3Z - Craig Williams Appendix 3X - Henk Diederichs Appendix 3Y - Matthew Yates Appendix 3G (Notification regarding unquoted securities) Results of Annual General Meeting AGM Chairman's Address and Investor Presentation OreCorp Positions Board and Senior Management for Nyanzaga Development Notification of cessation of securities (Appendix 3H) OreCorp Identifies Opportunities to Extend Life of Mine at Nyanzaga Gold Project Letter to Shareholders - Annual General Meeting Notice of Annual General Meeting Appendix 3X - Michael Davis OreCorp Bolsters Board with Additional Appointment Corporate Governance Statement & Appendix 4G Date of AGM and Closing Date for Nominations of Directors Retirement of Chairman Appendix 3G (Notification regarding unquoted securities) Revised Securities Trading Policy Nyanzaga DFS Delivers Robust Results Definitive Feasibility Study Investor Webinar Request for Trading Halt Excellent Metallurgical Results for the Kilimani Deposit, Nyanzaga Project Appointment of Auramet to advance financing for the Nyanzaga Gold Project in Tanzania Further Drilling Commences at the Nyanzaga Gold Project, Tanzania ATO Class Ruling - Solstice Minerals Demerger Appendix 3Y - Robert Rigo Appendix 3Y - Michael Klessens Appendix 3Y - Alastair Morrison Appendix 3Y - Craig Williams Appendix 3H - cessation of securities Investor Presentation May 2022 DFS Completion and Kilimani MRE update within Nyanzaga SML Notice under ASX Listing Rule 3.10A - release from escrow Appendix 3H - cessation of securities Solstice Minerals set to list on ASX Notice of initial substantial holder Section 708A Cleansing Notice Application for quotation of securities (Appendix 2A) Notice of ceasing to be a substantial holder Solstice Minerals raises $12 million in IPO and prepares for ASX Listing Results of General Meeting General Meeting - Chairman's Address Grant of Prospecting Licences and Transfer of Environmental Certificate, Nyanzaga Gold Project General Meeting - Virtual Meeting Details Solstice Minerals Pro Rata Priority Offer Closing Solstice Minerals Offer - Letter to Shareholders Proposed Demerger and IPO of Solstice Minerals Solstice Minerals Prospectus Final Kilimani Drilling Results ASX Appendix 3A.5 General Meeting - Letter to Shareholders Notice of General Meeting Section 708A Cleansing Notice Application for quotation of securities (Appendix 2A) Proposed issue of securities (Appendix 3B) Ringlock Dam Licence and settlement of Hobbes consideration Investor presentation February 2022 Exploration Update, Eastern Goldfields, Western Australia Further update of WA Asset Demerger and IPO of Solstice Minerals Limited Results from Infill RC Drilling at Kilimani, Nyanzaga Resignation of joint Company Secretary Appendix 3H - cessation of securities Intention to demerge Western Australian assets Final Nyanzaga payment made to Barrick Gold Corporation Change of Share Registry Address Favourable Metallurgical Testwork Results for the Hobbes Gold Prospect Special Mining Licence Granted and Agreements Signed Grant of Special Mining Licence Request for Trading Halt Appointment of joint Company Secretary Notice under ASX Listing Rule 3.10A - release from escrow Eastern Goldfields Aeromagnetic Survey Appendix 3Y Appendix 3G Results of Annual General Meeting AGM Chairman's Address and Investor Presentation AGM Virtual Meeting Details Notice under ASX Listing Rule 3.10A - release from escrow Drilling Campaign Commences at Nyanzaga Annual General Meeting - Letter to Shareholders Notice of Annual General Meeting and Proxy Form Notice under ASX Listing Rule 3.10A - release from escrow Appendix 3H - cessation of securities Appointment of Chief Operating Officer Date of AGM and Closing Date for Nominations of Directors Section 708A Cleansing Notice Application for quotation of securities - ORR Proposed issue of securities - ORR Section 708A Notice - Issue of Shares Appendix 2A Appendix 3B - Proposed Issue of Securities Appendix 3H - Expiry of Options Section 708A Cleansing Notice Appendix 2A Appendix 2A Section 708A Cleansing Notice Appendix 2A Appointment of Chief Financial Officer Appendix 3H Appendix 2A Appendix 2A Appendix 3Y (x5) Cleansing Notice - Section 708A Notice - Issue of Shares Appendix 2A A$56M Placement Completed Appendix 2A Institutional Placement and Cleansing Notice Proposed Issue of Securities - ORR Institutional Placement to Raise A$56 Million Trading Halt Nyanzaga and Western Australian Project Update Nyanzaga SML Receives Cabinet Approval Section 708A Notice - Issue of Securities Appendix 2A Appendix 2A Change in Share Registry Appendix 3B - Proposed Issue of Securities Hobbes Final RC Drilling Results Section 708A Notice - Issue of Shares Appendix 2A Appendix 3G Hobbes First RC Drilling Results Change in Substantial Holding Section 708A Notice - Issue of Shares Appendix 2A Appendix 3B - Proposed Issue of Securities Acquisition of New Licences Cleansing Notice - Section 708A Notice - Issue of Shares Appendix 2A Appendix 3B - Proposed Issue of Securities RC Drilling Commences at Hobbes Appendix 3Y (x5) Appendix 3G Appendix 3B - Proposed Issue of Securities Results of Annual General Meeting Chairman's Address AGM 2020 AGM 2020 Virtual Meeting Guide September 2020 Quarterly Reports Addendum OreCorp AGM 2020 Letter to Shareholders Notice of Annual General Meeting/Proxy Form Date of AGM and Closing Date for Nomination of Director Corporate Governance Statement 2020 Appendix 4G Change in Substantial Holding Change of Registered Office & Address Change in Substantial Holding Proposed Issue of Securities Appendix 2A Trading Halt Proposed Issue of Securities Change in Substantial Holding Change in Substantial Holding Clarification Regarding Initial Substantial Holder Notice Amended notice becoming a substantial holder Becoming a substantial holder June 2020 Quarterly Reports Appendix 3Y (x5) Appendix 2A Appendix 3B - Proposed Issue of Securities Results of Meeting Extraordinary General Meeting Arrangements Notice of Extraordinary General Meeting Kilimani MRE and New Targets Identified Expiry of Unlisted Options $13.5 Million Placement Completion Institutional Placement to Raise $13.56 Million Acquisition of Cosmo Tenements Company Update Corporate and Project Update Results of Annual General Meeting Chairman's AGM Address & Presentation Notice of Annual General Meeting/Proxy Form Completion of acquisition of 100 percent of Nyanzaga Project Appendix 4G Tanzanian Mining Commission & FCC Approvals Update on Nyanzaga Project and Payment of CGT Change in Substantial Holding Becoming a substantial holder Becoming a substantial holder $13.3 Million Placement Completed Grant of Mauritanian Licence Institutional Placement to Raise A$13.3 Million Trading Halt Update on Barrick Gold offer for Acacia Change in Senior Management Change in Substantial Shareholder Notice - Westoz Expiry of Unlisted Options Barrick Gold Proposes to Fully Acquire Acacia Mining Appendix 3B and s708A Notice Update on Discussions between Barrick and the Government of Tanzania Change of Directors Interest Notice (x5) Appendix 3B Results of Annual General Meeting Chairman's AGM Address Notice of Annual General Meeting Corporate Governance Statement 2018 Appendix 4G Nyanzaga Project Update - FCC Approval Obtained and Completion Agreement to acquire 100 Percent of the Project Signed Appendix 3B Change of Substantial Shareholder - Westoz Funds Mgmt Nyanzaga Project Update - Completion of Earn-in Phase and Execution of Conditional Heads of Agreement to acquire 100 percent of the Project Update Regarding Discussions between Barrick and GoT Diamond/RC Drilling Generates Further Significant Nickel-Copper-Cobalt Mineralisation at Akjoujt South Project in Mauritania Change of Substantial Shareholder - Westoz Funds Mgmt Acacia Press Release to LSE Dated 16 Feb 2018 Grant of Environmental Certificate for the Nyanzaga Project Trenching Results and Commencement of Drilling in Mauritania Change of Director's Interest Notice (Williams and Rigo) Results of AGM Chairman's Address to Shareholders Moving Loop EM Survey Generates Outstanding Results Appendix 3B Further Update on Discussions between Barrick and the Government of Tanzania Update Regarding Discussions between Barrick and the Government of Tanzania Moving Loop EM Survey Commences at Anomaly 5 in Mauritania OreCorp Change of Registered Office Appendix 4G Change in Substantial Shareholder Notice MRE Update for the Nyanzaga Project Increasing Category and Grade Ceasing to be a Substantial Holder Further Update on Proposed Legislative Changes in Tanzania OreCorp ASX Release - Proposed Legislative Changes in Tanzania OreCorp Limited - ASX Release: Proposed Tanzanian Legislative Changes, Infill Drilling Results and Project Update at Nyanzaga Drilling Confirms Discovery of Extensive Nickel-Copper Mineralised System at ASP in Mauritania Infill Drilling Demonstrates Nyanzaga Outstanding Potential Diamond Drilling Commences at Akjoujt South Project in Mauritania $20.6 Million Placement Completed Institutional Placement to Raise A$20.6 Million Drill Targets Identified from EM Survey at Akjoujt South Change in Substantial Holding - Westoz PFS Demonstrates Significant Potential of Nyanzaga Gold Project Encouraging Regional Soil Sampling Gold Results from the Nyanzaga Project in Tanzania Significant Gold Drill Intercepts from Bululu Prospect, Nyanzaga Project, Tanzania Results of AGM Chairman's AGM Address Notice of AGM Annual Corporate Governance Statement Annual Financial Report 2016 Scoping Study Confirms Outstanding Potential of Nyanzaga Project & Delivers MRE Upgrade Significant Nickel-Copper Drill Intercepts from Akjoujt South Project, Mauritania Akjoujt South Project: Drilling Update and Ground Magnetic Anomalies Identified Second Tranche of $16.2 Million Placement Completed Appendix 3B Results of General Meeting Notice of General Meeting Change in Substantial Holding First Tranche of $16.2 Million Placement Completed Institutional Placement to Raise A$16.2 Million Akjoujt South Project Drilling Update: Sulphides Observed in First Three Holes Scoping Study Commences on Nyanzaga Gold Project in Tanzania Appointment of Robert Rigo as Non-Executive Director Maiden JORC MRE for Nyanzaga Project of 2.78Moz at 4.1g/t Ceasing to be a Substantial Holder Significant Geophysical Anomaly Identified at Anomaly 5 Copper-Nickel Prospect in Mauritania Results of Annual General Meeting Chairmans AGM Address Change in Substantial Holding Notice of AGM & Proxy Form Appendix 4G - Corporate Governance Disclosures OreCorp enters into JV with Acacia Mining for Nyanzaga Gold Project in Tanzania Change of Director's Interest Notice - Craig Williams Appendix 3Y (x3) Becoming a Substantial Holder Results of AGM Chairman's AGM Address & Investor Presentation Notice of Annual General Meeting Ceasing to be a Substantial Holder Market Update Results of AGM Notice of AGM Full Year Statutory Accounts Final Director's Interest Notice (x2) Changes to Board Further Encouraging Reconnaissance Drill Results at the Yubdo Ursa Project in Ethiopia Securities Ceasing Compulsory Escrow Change of Auditor Encouraging Reconnaissance Drill Results at the Yubdo Ursa Project in Ethiopia Drilling Commences at the Yubdo - Ursa Project in Ethiopia Trench Sampling Identifies Gold Mineralisation at the Yubdo - Ursa Project in Ethiopia Becoming a Substantial Shareholder - Telluride Change of Registered Office & Appointment of Director Substantial Shareholder Notice - AngloPacific Group Further Gold In Soil Anomalism Identified at the Yubdo - Ursa Project in Ethiopia ASX - Reinstatement to Official Quotation Corporate Update & Appendix 3B Change of Director's Interest Notice Initial Substantial Shareholder Notice Appendix 1A

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