Cleansing Notice
Released
Released
Announcement PDF
ASX ANNOUNCEMENT
Unit 10, 85-87 Forrest Street
Cottesloe WA 6011
ABN: 38 652 438 385
Phone: +61 8 6255 8625
norfolkmetals.com.au
ASX: NFL 24 December 2025
Cleansing Notice
Norfolk Metals Limited (ASX.NFL) (Company) advises that it has issued and allotted 760,209 fully paid ordinary
shares in the capital of the Company to Transcendence as approved by shareholders at the AGM on 27
November 2025.
Further details regarding the issue of shares, the subject of this notice (Shares), are set out in Appendix 2A,
released on or about the same time as this notice.
The Company advises that:
(a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act
2001 (Cth) (Corporations Act);
(b) this notice is being given under section 708A(5)(e) of the Corporations Act;
(c) as at the date of this notice the Company has complied with:
(i) the provisions of Chapter 2M of the Corporations Act, as they apply to the Company; and
(ii) sections 674 and 674A of the Corporations Act; and
(d) as at the date of this notice there is no information that is “excluded information” (as defined in section
708A(7) of the Corporations Act) which is required to be disclosed by the Company in accordance with
Section 708A(8) of the Corporations Act, except for the below:
As of Q4 2025, Norfolk has solely funded a cumulative total in excess of A$3,000,000 in exploration
expenditure at the Caremn Copper Project within a 36-month period following the Commencement
Date, being the 13th
of June 2025. See transaction details in the announcement released on 31st
March
2025
This announcement has been authorised by the board of directors of Norfolk Metals Limited.
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