METALSTECH LIMITED (MTC)

The suspension of trading in the securities of MetalsTech Limited will be lifted immediately following the release by MTC of an announcement.

The Company has been advised by the Sellers that the $550,000 in non-refundable Deposits required to be paid by the Purchaser pursuant to the Transaction Agreements have been received.

The Sellers have entered into Deeds of Variation with the Purchaser to address the concerns raised by the ASX, specifically surrounding the transfer of the Performance Rights from the Sellers to the Purchaser. The Deeds of Variation have the main effect of the Sellers dispensing with the agreement to sell the Performance Rights and, rather, only agreeing to sell the ordinary shares that may be issued to them if and when the Performance Rights vest in the future. The Purchaser is Minerva Investment Company Limited.

The Company anticipates that the voluntary suspension will end on the earlier of the commencement of normal trading on 11 September 2024 or when an announcement is released to the market.

The Company anticipates that the voluntary suspension will end on the earlier of the commencement of normal trading on Tuesday 10 September 2024 or when an announcement is released to the market.

The securities of MetalsTech Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MTC, pending the release of an announcement clarifying the contents of the announcement entitled "˜Substantial Shareholder Transaction' released on 2 September 2024.

MTC has completed engagement and consultation with ASX in relation to the non-binding offer from Canadian private equity group "˜Trans Metal Fund' to acquire all the issued capital of Ortac Resources (UK) Limited, a wholly owned subsidiary of MetalsTech that holds 100% ownership of the Sturec Gold Project in Slovakia. ASX has confirmed that ASX Listing Rules 11.1.2, 11.1.3 and 11.4 do not apply to the Disposal and that only ASX Listing Rule 11.2 applies to the Disposal requiring MTC to obtain shareholder approval prior to the Disposal. Proposed consideration includes US$36 million cash (~A$53.6 million) on completion, US$20 million cash payable upon receipt of an underground mining activity permit (which the Company expects to have granted in Q1 this year) and a further deferred US$25 million lump sum cash payment in lieu of a retained royalty following the restart of commercial production at Sturec for a total offer of US$81 million (~A$120.7 million). MTC makes no comment in respect of the offer other than to advise that it is considering all its options and prudently navigating the very strong interest that has been generated from the strategic process being undertaken by Minmetals Securities Co., Ltd. MTC has 188,954,590 fully paid ordinary shares on issue and the 52-week high for the MTC Share price is A$0.52.

The company lodges its Quarterly Activities Cash Flow Report.

The company lodges its Quarterly Appendix 5B Cash Flow Report.

The company anticipates that the voluntary suspension will end on the earlier of the commencement of normal trading on Friday 2 February 2024 or when an announcement is released to the market.

The securities of MetalsTech Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MTC, pending the review and consideration of detailed submissions (specifically ASX Listing Rules Chapter 11 "“ "˜Significant Transactions') made to the ASX in relation to the potential transaction with Trans Metal Fund LP for the 100% acquisition of the high-tonnage, high-value underground-only GoldSilver mining operation at the 100%-owned Sturec Gold Mine in Slovakia;.

The suspension of trading in the securities of MetalsTech Limited will be lifted immediately following the release by MTC of an announcement regarding the 100% acquisition of a significant package of exploration licenses prospective for hard-rock lithium, located just 3 km from the Ridge Zone, Main Zone (Jamar) and Far East Zone that form the Adina Lithium Project being developed by Winsome Resources Limited and along the same greenstone belt hosting the recent spodumene discovery on the Galinee Lithium Project (Rio Tinto / Midland Exploration) and the Trieste Lithium Project (Loyal Lithium Limited), in the James Bay region of Quebec, Canada.

The company releases a notice of proposed issue of securities.

Agreement signed to acquire a 100% interest in a district-scale hard-rock lithium exploration project located in the highly prospective James Bay Lithium District of Quebec, Canada. Sauvolles Lithium Project covers approximately 300km2 on the highly prospective east-west trending Lac Guyer Greenstone Belt which hosts the Adina Lithium Project which has intersected high-grade lithium mineralisation in recent drilling including 107.6m @ 1.34% Li2O, just 3km from Sauvolles. Sauvolles covers an area almost 7 times larger than Winsome Resources' Adina Lithium Project and ~1.5 times larger than Patriot Battery Metals' Corvette Lithium Project "“ the acquisition makes MetalsTech one of the largest land holders within the highly prospective Lac Guyer Greenstone Belt. Sauvolles Lithium Project contains multiple mapped pegmatites and strong indicator minerology along the Lac Guyer Greenstone Belt including anomalous historical lithium assay results from samples collected by the Geological Survey of Quebec. Hyperspectral survey has been commissioned with results expected shortly designed to delineate additional targets for further assessment through field- based exploration campaigns. Field exploration to commence in the coming weeks with Magnor Exploration Inc. engaged to conduct and oversee the exploration campaigns "“ initial exploration to consist of field mapping, rock sampling of outcrops and mapped pegmatites as well as general field reconnaissance. Airborne geophysical programs also planned at Sauvolles including gravity, LiDAR and spectrometer. Exploration at the Sauvolles Lithium Project will be conducted in parallel with MTC's continued development of the advanced Sturec Gold Mine in Slovakia, with separate teams assigned to each project.

The securities of MetalsTech Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MTC, pending the release of an announcement in relation to the 100% acquisition of a significant package of exploration licenses prospective for hard-rock lithium, located just 3 km from the Ridge Zone, Main Zone (Jamar) and Far East Zone that form the Adina Lithium Project being developed by Winsome Resources Limited and along the same greenstone belt hosting the recent spodumene discovery on the Galinee Lithium Project (Rio Tinto / Midland Exploration) and the Trieste Lithium Project (Loyal Lithium Limited), in the James Bay region of Quebec, Canada.

The suspension of trading in the securities of MetalsTech Limited will be lifted from the commencement of trading on Tuesday, 2 May 2023 following lodgement of its quarterly activity report and Appendix 5B for the quarter ended 31 March 2023.

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 1 May 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 28 April 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

The company lodges its Quarterly Activities Report.

The suspension of trading in the securities of Metalstech Limited will be lifted immediately, following the release by MTC of an announcement regarding a spin out of MTC's lithium assets.

MTC announces structured spinout for its portfolio of lithium assets (Cancet, Adina and Sirmac-Clapier Projects) into a focused new venture after appointing Chris Evans "Executive - Lithium Operations" to facilitate commercialisation strategy. As part of the spin out, MTC will receive 22 million vendor shares, which, upon completion of the ASX listing, will be distributed to MTC shareholders as an in-specie distribution pro rata with their respective MTC shareholding. MTC shareholders will also be offered a $2 million priority participation offer in the ASX listing. MTC has completed a total of 59 drill holes for 5,216m of diamond drilling at Cancet with significant intersections encountered included MTC 17-015 which intersected 3.71% Li2O and 301 ppm Ta2O5 over 18.00m, including 4.10% Li2O and 114 ppm Ta2O5 over 5.0m and drill hole MTC 17-021 which intersected 2.24% Li2O and 310 ppm Ta2O5 over 21.46m, including 3.50% Li2O and 746 ppm Ta2O5 over 8.46m. Drilling at the company's 1Moz+ Sturec Gold Mine in Slovakia progressing well, with UGA-14 now complete and UGA-15 underway - assays expected within the next few days.

The securities of MetalsTech Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MTC, pending the release of an announcement.

The suspension of trading in the securities of MetalsTech Limited will be lifted immediately, following the release by MTC of an announcement regarding exploration results.

UGA-03 intersected a thick continuous mineralized zone of 59m @ 2.3 g/t Au & 9.4 g/t Ag from 225m (0.3g/t Au cut-off, downhole thickness). UGA-03 was completed at 287.5m and the high grade intersection is believed to represent an extension of the Schramen Vein was the main vein for historic production (-1.5Moz) and that which underpins the current 1,026,000 ounce JORC (2012) Mineral Resource at Sturec. Mineralisation remains open down hole as the drill hole ended within the Schramen Vein and was only stopped due to drilling difficulties associated with intersecting an historic mining void. UGA-03 intersected the mineralised zone approximatelly 40m down dip and 20m along strike from where STOR 3.11 intersected this mineralised structure. The high grade results for UGA-3 potentially bode well for UGA-04 which was recently completed having reached its target depth of 140.90m and is due to be cut and sampled shortly - analysis of the drill core samples for UGA-04 are expected to be "rush processed" by the laboratory and the company is hoping to provide shareholders with an update on UGA-04 in the next few days. UGA-05 is currently underway and represents a step out from UGA-04.

The company lodges its Quarterly Activities Report.

The company lodges its Quarterly Cashflow Report.

The securities of MetalsTech Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MTC, pending the release of an announcement regarding exploration results.

The securities of MetalsTech Limited will be reinstated to Official Quotation as from the commencement of trading on Friday, 2 November 2018 following lodgement of its activities report for the September 2018 quarter.

The company lodges its Quarterly Activities Report.

The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2018, following failure to lodge the relevant periodic report by the due date.

The suspension of trading in the securities of MetalsTech Limited will be lifted immediately, following receipt of an announcement regarding a capital raising and corporate restructure.

MetalsTech will be developing high-grade cobalt projects.

The securities of MetalsTech Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a capital raising and corporate restructure.

The suspension of trading in the securities of MetalsTech Limited will be lifted immediately, following receipt of an announcement.

The company has entered into two binding option agreements to acquire a 100% interest in each of the New Athona Cobalt Project and the Bay Lake Cobalt Project, both located in Ontario, Canada.

The securities of MetalsTech Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

listed entity carried for record purposes only