26 Nov

Cleansing Statement - Option Conversion

ASX ANNOUNCEMENT Argosy Minerals Limited ACN 073 391 189 Level 2 , 22 Mount Street , Perth, WA 6000 PO Box 7054, Cloisters Square Perth, WA 6850 Ph: (08) 6188 8181 Fx: (08) 6188 8182 26 November 2021 The Manager Companies Announcements Office Australian Securities Exchange Dear Sir/Madam , NOTIFICATION PURSUANT TO PARAGRAPH 708A(5)(e) OF THE CORPORATIONS ACT 2001 This notice is given by A rgosy Minerals Limited (ACN 0 7 3 391 189 ) (“ A rgosy ” or “ Company ”) (ASX:A GY ) pursuant to section 708A(5) ( e ) of the Corporations Action 2001 (Cth) ( Corporations Act ) . O n 26 November 202 1 , the Company 5,096,152 fully paid ordinary shares upon co nversion of unlisted options, exercisable at an issue price of $0. 25 . The Company hereby gives notice that: (a) The Shares are part of the class of ordinary shares quoted on the ASX; (b) The Company issued the Securities without disclosure to investors under Part 6D.2 of the Corporations Act, in reliance on section 708 and that notification is being given under Section 708A(5)(e) of the Act; (c) As at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and (d) As at the date of this notice, there is no information: (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and (ii) t hat investors and their professional advisers would reasonably require for the purpose of making an informed assessment of: A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or B. the rights and liabilities attaching to the Shares. Authorised by the Board of Directors of Argosy Minerals Ltd. Yours faithfully, Andrea Betti Company Secretary
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