26 Nov

Cleansing Notice

26 November 2021 Australian Securities Exchange Limited Level 40, Central Park, 152 - 158 St Georges Terrace, Perth WA 6000 ISSUE OF SHARES ON CONVERSION OF OPTIONS AND CLEANSING NOTICE Eastern Iron Limited (the “Company”) has today issued 4 , 781 , 5 20 fu lly p aid ordinary shares ( “ Shares ” ) pursuant to the exercise of 4,781, 5 20 EFE OA listed options . An Appe ndix 2A a pplication for the q uotation of these S hares w as lodged with the ASX today . Notice Under Section 708A(5)(e) of the Co rporatio ns Act 2001 (Ct h) T he Company gives notice under section 708A(5)(e) of the Corporations Ac t 2001 (Cth) ( the “ Act ” ) of the following : 1. the Company has issued the Shares without disclosure under Part 6D.2 of the Act; 2. as at th e date o f this noti ce, the Compa ny ha s comp lied with ; i. the provisions of Chapter 2M of the Act as they apply to the Company; ii. secti on 674 of the Act; and 3. a s at the date of this notice, there is no information to be disclosed which is exc luded information (as defin ed in section 708 A ( 7) of the A ct) th at is reasonable for investors and their professional advisers to e xpect to find in a disclosure document. This announcement has been authorised for r elease by the Chairman of t he Board . …… ……………………………………… Ian K White C ompany Secr etar y
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