DMC MINING LIMITED (DMM)

The company lodges its Appendix 4G and Corporate Governance Statement.

The company lodges its Annual Report to shareholders.

The Company's AGM will be held at 2pm (WST) on 22 November 2024. The closing date for the receipt of nominations from persons wishing to be considered for election as a director is 4 October 2024. Any nominations must be received in writing no later than 5.00pm (WST) on 4 October 2024 at the Company's registered office.

Closing date for the Public Offer has been extended from 5:00pm (WST) on 23 September 2024 until 5:00pm (WST) on 23 October 2024.

The company releases a letter to its shareholders regarding its performance shares.

The company releases the results of its meeting.

The company releases a prospectus for an offer of 100,000,000 Shares at an issue price of $0.05 per Share to raise $5 million.

The company lodges its Appendix 5B Cashflow Report - June 2024.

The company lodges its Quarterly Activities Report - June 2024.

The company releases a letter to its shareholders regarding the general meeting.

Notice is given that the Meeting will be held at: 10AM (WST) on 23 August 2024 at Automic Group, 5/191 St Georges Terrace Perth WA 6000.

The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

DMC Mining Limited invites its shareholders and investors to a webinar hosted by Executive Chairman, David Sumich, who will provide an overview on the recent Firawa U-REE-NB and Labé U Project proposed acquisitions. https://attendee.gotowebinar.com/register/2899985448116958037. This will be held on 4 July 2024 at 9:00am AWST (Perth) / 11:00am AEST (Sydney/Melbourne).

The company releases an Investor Presentation on the Acquisition of U-REE-Nb Project.

The company releases a notice of proposed issue of securities.

The company's securities were suspended from quotation under Listing Rule 17.2 due to an announcement regarding a proposed compliance transaction. ASX has required approval from DMM's ordinary security holders and recompliant with Chapters 1 and 2 of the Listing Rules. DMM's securities will remain suspended until reinstated.

Binding agreements to acquire 100% of the Firawa Uranium-Rare Earth Element (REE)-Nb project in southeast Guinea (Firawa Project) and the Labé Uranium project in northern Guinea (Labé Project). The Firawa Uranium-REE-Nb Project is a carbonatite style deposit and has the potential to be a globally significant deposit, based on scale potential and historic grades. Firawa Project contains a JORC (2012) inferred Mineral Resource Estimate (MRE) of; 27.1 MT @ 295ppm U3O8 (for 17.6 mill lbs U3O8), cutoff grade 100 ppm U3O8.

This voluntary suspension will be in place until the Company has complied with the procedures outlined in section 2.10 of ASX Guidance Note 12 in relation to the proposed transaction. The anticipated end date to the suspension is at market close on 21 June 2024, but may be amended.

This voluntary suspension will be in place until the Company has complied with the procedures outlined in section 2.10 of ASX Guidance Note 12 in relation to the proposed transaction. The anticipated end date to the suspension is at market close on 14 June 2024, but may be amended.

This voluntary suspension will be in place until the Company has complied with the procedures outlined in section 2.10 of ASX Guidance Note 12 in relation to the proposed transaction. The anticipated end date to the suspension is at market close on 7 June 2024, but may be amended.

The company requests an extension of the voluntary suspension of its securities pending the company releasing an announcement in relation to a proposed recompliance transaction.

The company plans to hold a shareholder meeting after 27 June 2024, following ASX Listing Rule 3.13.1 and article 6.2 of its constitution. Nominations for director election must be received by 15 May 2024, with the deadline being 5.00pm (WST) at the company's registered office.

The company lodges its Quarterly Activities Report - March 2024.

The company releases its Appendix 5B Cashflow Report - March 2024.

The company lodges its Half Yearly Report and Accounts.

The company lodges its Appendix 5B Cashflow Report - December 2023.

The company lodges its Quarterly Activities Report - December 2023.

The securities of DMC Mining Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DMM, pending the release of an announcement in relation to a proposed recompliance transaction under Listing Rule 11.1.