Mont Royal Resources Limited ACN 625 237 658 ASX:MRZ Level 8, 2 Bligh Street Sydney, NSW 2000 +61 (02) 8651 7800 info@montroayalres.com www.montroyalres.com 25 November 2021 ASX Market Announcements Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000 Dear Sir ISSUE OF SECURITIES Mont Royal Resources Limited (ASX: MRZ) refers to the accompanying Appendix 2A. Mont Royal Resources Limited gives notice that: • it issued the shares without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (“Act”); • this notice is being given under section 708A(5)(e) of the Act; • as at today’s date, the Company has complied with: (i) the provisions of Chapter 2M of the Act as they apply to the Company; and (ii) section 674 of the Act; and • as at today’s date there is no other information that is excluded information which is required to be set out in this notice pursuant to section 708A(6)(e) of the Act. Yours faithfully Shaun Menezes Company Secretary

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