MINERALS 260 LIMITED (MI6)

The suspension of trading in the securities of Minerals 260 Limited will be lifted from the commencement of trading on 10 April 2025 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

Entities that have been suspended for more than three months due to their unfiled periodic reports, along with the oldest overdue report deadline and their two-year deadline for trading plans, will be removed from the official list if these conditions are not fulfilled.

The company releases the following: Appendix 1A, Information Form and Checklist, Information Form and Checklist Annexure 1 (Mining Entities), Bullabulling Gold Pty Ltd Audited Accounts for FY2022, FY2023, and FY2024, Employee Securities Incentive Plan, Securities Trading Policy, Distribution Schedule, Top 20 Shareholders, and Pre-Reinstatement Disclosure.

The company's securities will be reinstated to quotation on 10 April 2025, following re-compliance with ASX Listing Rules, following the issue of A$220,000,000 shares.

The company has completed the acquisition of the Bullabulling Gold Project in Western Australia, with the company set to resume trading on ASX on 10 April. The acquisition aims to extend resource targets.

The company releases its appendix 3G.

The company has completed a $220 million capital raising to acquire and advance the Bullabulling Gold Project in Western Australia. The raise received strong support from new institutions and existing shareholders. The funds will be used for the $156.4 million cash component of the consideration to acquire the project from Norton Gold Fields Pty Ltd.

The company releases the results of its general meeting.

The company releases the Chair's Address for the general meeting.

The company releases its half year accounts for December 2024.

The company releases a letter to shareholders. The company is preparing to re-list its Bullabulling Gold Project and make a public offer to eligible shareholders. The company lodged a re-compliance prospectus with the Australian Securities and Investments Commission, offering up to 1,833,333,333 shares at A$0.12 per share. The Priority Offer is open and closes on 24 March 2025. The company aims to focus on exploration and advancement of Bullabulling Gold Project.

The company has opened its Public Offer, offering up to 1,833,333,333 new shares at $0.12 per share to raise up to $220 million, with a minimum subscription of 1,666,666,667 shares.

The company releases its notice of cessation of securities.

The company releases its Investor Presentation.

The company releases a re-compliance prospectus for an offer of up to 1,833,333,333 shares at an issue price of $0.12 each to raise up to $220 million. The minimum subscription under the Public Offer is 1,666,666,667 shares to raise A$200 million.

Golding Contractors Pty Ltd has been providing mining services for OneSteel Manufacturing since 2020 under a Mining Services Agreement. Golding has obtained guarantees and indemnity from Liberty Primary Metals Australia and Whyalla Ports Pty Ltd, as well as first-ranking security over the assets and shares of Whyalla Ports Pty Ltd.

The company announces a General Meeting of Shareholders will be held at 9:00am (AWST) on 27 March 2025 at the Karri Room, Level 1, Parmelia Hilton Perth, 14 Mill Street, Perth, Western Australia.

The company releases a correction to Appendix 3G lodged on 8 January 2025.

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

The securities of Minerals 260 Limited will remain suspended from quotation, at the request of MI6, following the announcement that it has entered into an agreement proposing to acquire the Bullabulling Gold Project. ASX has exercised its discretions under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by MI6's ordinary security holders and under Listing Rule 11.1.3 to require MI6 to recomply with Chapters 1 and 2 of the Listing Rules. MI6's securities will remain suspended until MI6 has recomplied with Chapters 1 and 2 of the Listing Rules.

The company releases a presentation on the acquisition of Bullabulling Gold Project.

The company will host an investor teleconference and webcast on January 14, 2025, discussing the proposed acquisition of the Bullabulling Gold Project.

The company has acquired 100% of the Bullabulling Gold Project in Western Australia, one of the country's largest undeveloped gold projects. The project, with a JORC 2012 RPEEE1 reportable Mineral Resource estimate of 60Mt @ 1.2g/t Au, is one of Australia's largest open pittable near-term production gold resources. The acquisition is expected to commence an 80,000 meters Reverse Circulation and Diamond Core infill and resource extension drilling campaign.

The company releases its notice regarding unquoted securities.

The company releases its notice of cessation of securities.

The securities of Minerals 260 Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MI6, pending the release of an announcement in relation to a material acquisition.

listed entity carried for record purposes only