MIGHTY KINGDOM LIMITED (MKL)

The suspension of trading in the securities of Mighty Kingdom Limited will be lifted immediately following MKL satisfying ASX of its compliance with the Listing Rules in relation to the secured, convertible debt facility announced by MKL on 24 November 2024, and following the release by MKL of a further announcement and an amended Appendix 3B today regarding the Facility, and based on ASX's view that it is otherwise appropriate for MKL's securities to be reinstated to quotation.

The company has announced a new debt facility with commercial terms up to $1,200,000, maturity on 18 April 2025, and interest payable 20% on face value.

The securities of Mighty Kingdom Limited were suspended from quotation on 6 November 2024 under Listing Rule 17.2, at the request of MKL, pending the release of an announcement regarding a material acquisition and capital raising. The securities continue to be suspended under Listing Rule 17.3 until ASX is satisfied with MKL's compliance with the Listing Rules in relation to the secured, convertible debt facility announced by MKL on 24 December 2024, and that it is otherwise appropriate for MKL's securities to be reinstated to quotation.

The company is executing business operations, pursuing new corporate opportunities, and has secured a debt facility of up to $1.2m through loan conversion to sophisticated and institutional investors.

The company requests the ASX to extend the voluntary suspension of its quoted securities from trading commencement on 18 December 2024. The company is focusing on capital raising initiatives, stating that continued trading may hinder their ability to complete these initiatives. The suspension will remain until an announcement is made or normal trading commences.

The company requests the ASX to extend the voluntary suspension of its quoted securities from trading commencement on 17 December 2024. The company is focusing on capital raising initiatives, stating that continued trading may hinder their ability to complete these initiatives. The suspension will remain until an announcement is made or normal trading commences.

The company requests to extend the voluntary suspension of its quoted securities from 16 December 2024. The company is progressing on capital raising initiatives, which are critical to its financial viability. The suspension should remain until an announcement or normal trading commencement on 17 December 2024.

The company requests the ASX to extend the voluntary suspension of its quoted securities from 13 December 2024. The company is progressing on capital raising initiatives, which are critical to its financial viability. The suspension should remain until an announcement or normal trading commencement on 16 December 2024.

The company requests the ASX to extend the voluntary suspension of its quoted securities from 9 December 2024. The company is progressing capital raising initiatives, focusing on secured debt facilities. The suspension should remain until an announcement or normal trading commencement on 13 December 2024, with no additional information needed to inform the market.

The company requests an extension of the voluntary suspension of its quoted securities from trading commencement on 6 December 2024. The company maintains that capital raising initiatives are ongoing and incomplete, and the suspension should remain until an announcement or normal trading commencement.

The company requests an extension of the voluntary suspension of its quoted securities from trading commencement on 4 December 2024. The company maintains that capital raising initiatives are ongoing and incomplete, and the suspension should remain until an announcement or normal trading commencement.

The company requests an extension of the voluntary suspension of its quoted securities from trading commencement on 29 November 2024. The company maintains that capital raising initiatives are ongoing and incomplete, and the suspension should remain until an announcement or normal trading commencement.

The company releases its results of the annual general meeting.

The company releases its Chair's Address from the AGM.

The company has withdrawn Resolution 3 - Re-Election of Director Ian Hogg, stating he will step down at the Annual General Meeting on 27 November 2024.

The company requests the ASX to extend the voluntary suspension of its quoted securities from trading commencement on 22 November 2024. The company maintains that capital raising initiatives are ongoing and incomplete, and the suspension should remain until an announcement or normal trading commencement.

The company requests an extension of the voluntary suspension of its quoted securities from trading commencement on 18 November 2024. The company maintains that capital raising initiatives are ongoing and incomplete, and the suspension should remain until an announcement or normal trading commencement.

The company requests an extension of the voluntary suspension of its quoted securities from trading commencement on 12 November 2024. The company is focused on capital raising initiatives and believes continued trading could hinder their financial viability. The suspension should remain until an announcement or normal trading commencement.

The company requests the ASX to extend the voluntary suspension of its quoted securities from 8 November 2024, pending an announcement regarding incomplete material acquisition and capital raising initiatives. The suspension should remain until 12 November 2024.

The securities of Mighty Kingdom Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MKL, pending the release of an announcement regarding a material acquisition and capital raising.

The suspension of trading in the securities of Mighty Kingdom Limited will be lifted immediately following the release by MKL of an announcement regarding the outcome of an application to the Supreme Court of South Australia seeking orders in relation to MKL's lodgement of a cleansing notice under section 708AA(2)(f) of the Corporations Act and a further announcement relating to capital raising initiatives.

The company releases a notice of proposed issue of securities.

Significant over demand for MKL stock from existing and new stakeholders in Retail bookbuild process. Proposed c.$1.98m capital raising via placement to Sophisticated and Institutional investors to accommodate this interest. In total c$8.2m capital raised delivers investments from existing retail and institutional holders and fresh backing from global gaming industry executives. Balance sheet strength with increased capital raise to further drive growth across existing and future business opportunities

On 23 April 2024, the Supreme Court of South Australia heard the Company's application seeking orders in relation to the Company's lodgement of a cleansing notice under section 708AA(2)(f) of the Corporations Act, in circumstances where MKL securities were suspended for more than five trading days in the previous 12 months by a period of approximately eight minutes. The Court has granted all the orders that were sought. The eight-minute delay will not have any material consequences for the Company or for Shareholders with respect to the recently completed Entitlements Offer. No secondary trading restrictions will apply to shares issued to shareholders under the Entitlements Offer.

The company releases a notice of application for quotation of securities.

The securities of Mighty Kingdom Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MKL, pending the release of an announcement regarding the outcome of an application to the Supreme Court of South Australia seeking orders in relation to MKL's lodgement of a cleansing notice under section 708AA(2)(f) of the Corporations Act and a further announcement relating to capital raising initiatives.

The suspension of trading in the securities of Mighty Kingdom Limited will be lifted immediately following the release by MKL of an announcement regarding a capital raising

Institutional Entitlement Offer raises A$735,000 at offer price. Proceeds from Entitlement Offer to fund one-off restructuring, working capital for existing projects and future balance sheet strength.

The Company confirms that the voluntary suspension currently applied to its quoted securities by the ASX will continue from the commencement of trading today, 19 March 2024. The Company will announce the results of the Institutional component of the Offer as soon as possible, at which time the voluntary suspension of its securities will be lifted. Any changes to the previously announced timetable that are required will be disclosed at that time.

The Company releases a notice regarding its accelerated renounceable entitlement offer (with retail rights trading) to eligible shareholders to subscribe for 5 new fully paid MKL shares for every 1 existing MKL share held as at 7:00pm (Adelaide time) on Tuesday, 19 March 2024 at an Offer price of $0.003 per New Share to raise approximately A$6.24 million.

The company releases a notice of proposed issue of securities.

Strategic Review Process delivers significant transformation plan for MKL with robust strategy for shareholder growth and profitability. Entitlements Issue raising $6.2M available to all shareholders to fund the transformation plan and strategy.

The securities of Mighty Kingdom Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MKL, pending the release of an announcement regarding a capital raising.

The suspension of trading in the securities of Mighty Kingdom Limited will be lifted immediately following the release by MKL of an announcement regarding a capital raising and restructure.

Mighty Kingdom to recapitalise and restructure with immediate focus on sustainability of current business model to deliver cash-flow break even by Q3FY23. Appointment of 3 Non-Executive directors with global experience and exceptional track records in media and entertainment high growth companies. Placement of $7.0 million to provide working capital flexibility backed by strategic investment from Gamestar+ and existing significant shareholders/directors.

The securities of Mighty Kingdom Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MKL, pending the release of an announcement regarding its proposed capital raising.

listed entity carried for record purposes only