14 Jan

Section 708A Notice

Peak R are Earths Limited Mezzanine Floor, 190 St Georges Terrace, Perth WA 6000. PO Box 603, West Perth 6872. ASX: PEK A BN : 72 112 546 700 Telephone: +61 8 9200 5360 info @peakresources.com.au www.peakresources.com.au 14 January 2022 The Manager Company Announcements Office ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000 NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT On 14 January 2022, Peak Rare Earths Limited (ASX: PEK) ( Company ) issued 75,000 fully paid Ordinary Shares in the capital of the Company ( Shares ) on exercise of unlisted Options issued under the Company’s Employee Option Plan. The Corporations Act 2001 (Cth) ( Act ) restricts the on - sale of securities issued with out disclosure, unless the sale is exempt under section 708 or 708A of the Act. By the Company giving this notice, sale of the Shares will fall within the exemption in section 708A(5) of the Act. The Company gives notice pursuant to section 708A(5)(e) of the Act that: 1. the Company issued the Shares without disclosure under Part 6D.2 of the Act; 2. as at the date of this notice, the Company has complied with: (a) the provisions of Chapter 2M of the Act as they apply to the Company; and (b) section 674 of the Act; and 3. as at the date of this notice, there is no information that is “excluded information” within the meaning of sections 708A(7) or 708A(8) of the Act to be disclosed in accordance with section 708A(6)(e) of the Act. Authorised for release by the Managing Director. Bardin Davis Managing Director Peak Rare Earths Limited
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