14 Jan

Section 708A Notice

Level 2, 8 Colin Street, West Perth, WA 6005 Australia | PO Box 520, West Perth, WA 6872 Australia T : +61 8 6117 9397 | F : +61 8 6118 2106 | E : admin@avzminerals.com.au | W : www.avzminerals.com.au | ABN 81 125 176 703 14 January 2022 Companies Announcement Office ASX Limited Notice under Section 708A (5)(e) of the Corporations Act 2001 AVZ Minerals Limited (ASX: AVZ, OTCQX:AZZVF) (“ AVZ ” or “ Company’ ) hereby provides Notice to the ASX under section 708A(5)(e) of the Corporations Act 2001 (Act) that the Company has issued 10,440,000 fully paid ordinary shares ( Shares ) following the vesting of Performance Rights. An Appendix 2A will be lodged with ASX following the release of this announcement. For the purposes of section 708A(5)(e) of the Corporations Act the Company states that: a) the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act and this Notice is being given under section 708A(5)(e); b) 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 with section 674 of the Act; c) as at the date of this Notice, there is no excluded information, as that term is defined in sections 708A(6)(e), 708A(7) and 708A(8) of the Corporations Act. As at the date of this announcement, the Company confirms that its current securities on issue are as follows: Quoted Securities Number Ordinary Fully Paid 3, 452 , 063 ,080 Unquoted Securities 6 cents Options expiring 8 April 2022 76,666, 668 Performance Rights 7 0 , 174 ,600 This release was authorised by Nigel Ferguson, Managing Director of AVZ Minerals Limited. For further information, visit www.avzminerals.com.au o r contact: Mr. Jan de Jager or Mr. Ben Cohen Joint C ompany Secretary AVZ Minerals Limited Phone: +61 8 6117 9397 Email: admin@avzminerals.com.au
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