Cleansing Notice Under Section 708A Of The Corporations Act 2001 (CTH)

The Directors of eMetals Limited (ASX:EMT) (eMetals) (Company) advises that, further to its announcement dated 19 November 2021 and following approval of resolutions 7, 8 and 9 at the general meeting of shareholders held on 6 January 2022, it has issued a total of 40,000,000 fully paid ordinary shares and 40,000,000 unlisted options.

Details of the issue are set out in the Company’s ASX announcement dated 19 November 2021 and the Appendix 2A released earlier today. The Company gives this Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) for the issue of 40,000,000 fully paid ordinary shares.

The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act. As at the date of this Notice, the Company has complied with:

• the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
• section 674 of the Corporations Act.

As at the date of this Notice, there is no excluded information for the purposes of section 708A(7) and 708A(8) of the Corporations Act.

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