14 Jan

Section 708A Cleansing Notice

evresources.com.au 311 - 313 Hay St Subiaco, Western Australia 6008 +61 (0) 8 6489 0600 info@evresources.com.au 14 January 2022 Company Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000 By Electronic Lodgement Dear Sir/Madam NOTICE GIVEN UNDER SECTION 708A(5) OF THE CORPORATIONS ACT This notice is given by EV Resources Limited (ASX: EV R) ( Company ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act ). On 14 January 2022 the Company issued 80,000,000 fully paid ordinary shares in the capital of the Company ( Shares ) without disclosure under Part 6D.2 of the Act . The Company hereby confirms that: 1. As at the date of this notice, the Company has complied with: (a) the provisions of Chapter 2M of the Act as t hey apply to the Company; and (b) section 674 of the Act. 2. As at the date of this notice, there is no information that: (a) has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and (b) investors and their professional advis ers would reasonably require for the purpose of making an informed assessment of: (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or (ii) the rights and liabilities attaching to the shares of the Company. Yours faithfully EV Resources Limited Louisa Martino Company Secretary
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