Announcement PDF ASX:NFL Cleansing Notice Date: 19 February 2024 ASX Code: NFL Capital Structure Ordinary Shares: 38,144,289 Unlisted Options: 9,990,000 Listed Options: 10,999,808 Performance Shares: 1,400,000 Current Share Price: 14.5c Market Capitalisation: $5.53m Cash: $3.49m (31 Dec 2023) Debt: Nil Norfolk Metals Limited (ASX: NFL) (Company) advises that it has issued and allotted 144,289 fully paid ordinary shares (Shares) to an unrelated consultant as approved by shareholders on 30 November 2023. Further details regarding the issue of Shares are set out in the Appendix 2A documents 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); Directors Ben Phillips Executive Chairman (b) this notice is being given under section 708A(5)(e) of the Corporations Act; Leo Pilapil Technical Director (c) as at the date of this notice the Company has complied with: Patrick Holywell Non-Executive Director Arron Canicais Company Secretary (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 Contact Details Suite 10, 85-87 Forrest Street Cottesloe WA 6011 (d) Phone: +61 8 6255 8625 This announcement has been authorised by the board of directors of Norfolk Metals Limited. norfolkmetals.com.au as at the date of this notice there is otherwise no ‘excluded information’ as defined in section 708A(7) and (8) of the Corporations Act. About Norfolk Metals The Orroroo Uranium Project comprises two granted exploration licenses, EL6552, and EL6814, which together cover 659km2, located approximately 274km northwest of the capital city of Adelaide, South Australia within the Walloway Basin, which is an elongate Tertiary Basin approximately 50km long and up to 15km wide. It consists of Tertiary and Quaternary sediments unconformably underlain by Adelaidian basement. The Roger River Project comprises two granted exploration licenses, EL20/2020, and EL17/2021, which together cover 261km2, located 410km northwest of the capital city of Hobart, Tasmania. The Project is prospective for gold and copper as indicated by the intense silicification, argillisation and diatreme breccias in close proximity to the Roger River Fault along with carbonate-rich host rocks. For further information please visit www.norfolkmetals.com.au. Norfolk Metals Limited I ABN: 38 652 438 385 1 www.norfolkmetals.com.au