HIGH GRADE METALS LIMITED(HGM)

The company releases its Securities Trading Policy.

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

The company lodges its Annual Report to Shareholders.

The company lodges its Quarterly activities and cashflow report.

The company lodges its Quarterly activities and cashflow report.

The following unlisted options have expired in accordance with the terms of which they were issued: 97,500,000 with an exercise price of $0.03 and an expiry date of 30/9/2020; and 3,000,000 at an exercise price of $0.12 and an expiry date of 30/9/2020.

ASX has granted waivers of certain Listing Rules in connection with the proposed acquisition by HGM of 100% of the issued capital of Jade Gas Pty Ltd.

The company lodges its Half Yearly Report and Accounts.

The company releases an Appendix 2A.

The non-renounceable pro rata offer closed on 19 August 2020. The Company has received valid applications for 113,234,623 new shares to raise a total of $566,173. The new shares are expected to be issued on 26 August 2020.

The company's 1 for 4 NonRenounceable Rights Issue closed at 5:00pm (AEST) on 19 August 2020.

Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

The closing date of the nonrenounceable pro-rata rights issue offer of 1 new share for every 4 shares to raise $565,000 before costs has been extended to 19 August 2020.

The Prospectus and accompanying Entitlement and Acceptance forms have been despatched to Eligible Shareholders today for the non renounceable pro-rata rights Issue of one (1) new share for every four (4) shares held at the record date at a price of $0.005 (0.5 cents) per share.

The company releases a Letter to Ineligible Shareholders regarding its pro-rata non-renounceable rights issue.

The company releases its Amended Constitution.

The company releases the results of its meeting.

The company lodges its Quarterly activities and cashflow report.

The company releases an Appendix 2A.

The company issues a notice of Proposed issue of Securities - HGM.

The company releases a rights issue prospectus for a non-renounceable pro-rata rights issue of 1 new share for every 4 shares held at the Record Date at an issue price of $0.005 (0.5 cents) per new share, to raise approximately $565,000 before costs of the issue. The Rights Issue closes at 5:00pm (Melbourne time) on 12 August 2020 (which date may change without notice).

The company will be unable to permit attendees "˜in person' at its Annual General Meeting scheduled for 11.00am, 30 July 2020 at Level 3, 480 Collins Street, Melbourne, Victoria, 3000. Shareholders will be able to watch and listen to the meeting on the ZOOM platform or alternatively will be provided dial in details. To register your participation and to receive the details please email ej@highgrademetals.com.au. Shareholders are invited to submit questions to via email (ej@highgrademetals.com.au) ahead of the AGM. Shareholders who have not cast their proxy vote are encouraged to vote before the close of proxy voting at 11.00am, 28 July 2020.

The company issues a notice of Proposed issue of Securities - HGM.

Binding agreement to acquire 100% of the issued capital of Jade Gas Pty Ltd. Jade is focused on the emerging coal seam gas sector in Mongolia. The key asset of Jade is: a 60% interest in a joint venture with state-owned enterprise, Erdenes Methane LLC, which holds a Production Sharing Agreement with the Mineral Resources and Petroleum Authority of Mongolia to explore and exploit coal seam gas. HGM to consolidate existing shares, performance shares and options on issue on a 1 for 5 basis, and then issue a prospectus to raise up to A$6 million at 3c per share. HGM to issue the Jade shareholders, 826,166,667 fully paid ordinary shares and 68,000,000 options. Jade to appoint two additional directors to the Board of HGM. The Transaction is subject to conditions, including completion of satisfactory due diligence, shareholder approval, ASX approval and the Company's re-compliance with Chapters 1 and 2 of the ASX Listing Rules. The Company's shares will remain voluntarily suspended until such time as the Transaction completes or is terminated.

The Annual General Meeting of the Company will be held at Level 3, 480 Collins Street Melbourne on Thursday, 30 July 2020 at 11.00 AM (AEST). Based on the best information available to the Board at the time of the Notice, the Board considers it will be in a position to hold an "in-person" meeting at the above location to provide shareholders with a reasonable opportunity to participate in and vote at the Meeting, while complying with Federal and State COVID-19 restrictions regarding gatherings.

The company lodges its Quarterly Activities and Cashflow Report.

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

The company lodges its Annual Report to Shareholders.

The unlisted options referred to in the 26 February 2020 announcement should have been reported as follows: Unquoted Unlisted options (3 cents "“ 30 Sept 2020) 97,500,000; Unlisted options (12 cents "“ 30 Sept 2020) 3,000,000; Unlisted option (3 cents "“ 30 June 2022) 35,000,000; Total Unlisted Options 135,500,000.

The following securities will be released from escrow on 7 March 2020: Fully paid ordinary shares - 112,333,334; Unlisted options (3 cent "“ 30 Sept 2020) - 61,350,000; Class A Performance Shares - 84,000,000; Class B Performance Shares - 101,333,334.

The company lodges its Quarterly Activities and Cashflow Report.

The company has received confirmation from the directors of the company it is looking to acquire that progress has been made that should allow HGM to proceed to the next step in the acquisition process. The company's lawyers are currently reviewing the documentation relating to the completion of the milestone as part of the finality of due diligence.

The company lodges its Quarterly Activities and Cashflow Report.

The company is working constructively with the ASX and the vendors and expects to be in a position to provide details of the proposed acquisition in October 2019.

The company lodges its Half Yearly Report and Accounts.

The company lodges its Quarterly Activities and Cashflow Report.

Comprehensive review of Austrian Gold and Cobalt Projects completed. Projects remain prospective for gold and cobalt mineralisation. HGM to prepare complete summary of relevant information and commence a process to seek a partner to help fund an appropriate exploration program.

The securities of High Grade Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HGM, pending the release of an announcement regarding a material acquisition.

The suspension of trading in the securities of High Grade Metals Limited will be lifted from the commencement of trading on Wednesday, 22 August 2018, following the release by HGM of an announcement regarding a material transaction relating to the disposal of a non-core tenement.

HGM has agreed to sell its non core WA vanadium project to ASX listed Surefire Resources NL for the following consideration: A$500k in cash; 62.5m SRN shares (A$750k at deemed price of $0.012), escrowed for six months; A$650k in cash or share consideration within 60 days of SRN announcing a PFS for the project with an IRR of over 20%; and A$650k in cash or share consideration within 60 days of SRN announcing a decision to mine. Sale monetises a non core asset to enable sole focus of the Company to be on its nine prospective Austrian gold and cobalt, copper, nickel projects.

The securities of High Grade Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HGM, pending the release of an announcement regarding a material transaction relating to the disposal of a non-core tenement.

High Grade Metals Limited will be reinstated to Official Quotation from the commencement of trading on Wednesday, 7 March 2018, following the Company's re-compliance with Chapters 1 and 2 of the ASX Listing Rules pursuant to Listing Rule 11.1.3.

On 26 February 2018, it completed the acquisition of the issued capital of Austrian Projects Corporation. The Company has issued a total 186,000,000 fully paid ordinary shares, 65,000,000 options exercisable at 3 cents each on or before 30 September 2020, 120,000,000 Class A Performance Shares and 120,000,000 Class B Performance Shares to the securityholders of APC.

The company lodges its Half Yearly Report and Accounts.

name changed from Quest Minerals Limited