NORFOLK METALS LIMITED (NFL)

The company extended the End Date of its Share Purchase Agreement for the Ciclón Copper Project to 31 December 2026. Delays occurred due to market sentiment, and expired shareholder approvals necessitate a new general meeting. Completion depends on raising at least AUD $75 million.

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

The company's Annual General Meeting is on 30 November 2026 at 3:00pm (WST) at Level 39, 152-158 St Georges Terrace, Perth WA 6000.

The company lodges its annual report to shareholders, appendix 4G, and corporate governance statement.

The company's acquisition of the Ciclón Copper Project has been extended through an SPA Extension with Pampa Camarones SpA. Located in the Domeyko Cordillera, Ciclón has a JORC 2012 resource estimate of 11.8Mt at 2.88% CuEq. The project benefits from significant exploration potential and received an Environmental Qualification Resolution approving underground mining. Norfolk must raise AUD $75 million through a public offer, managed by Petra Capital, to finalize the transaction expected after re-listing on the ASX.

The securities of the company have been suspended from trading for more than three months. The company is subject to strict ASX compliance deadlines regarding its outstanding periodic reports under Listing Rule 17.5 and its plan to resume trading. Specifically, the company must lodge its oldest outstanding periodic report by the 1-year deadline date and execute an ASX-approved resumption plan by the 2-year deadline date. If the company fails to meet either of these deadlines, it will be automatically removed from the ASX official list, with the delisting usually taking effect at the open of trading on the first business day following the missed deadline.

The company's Annual General Meeting is set for 26 November 2026. Director nominations close on 15 October 2026 at 5.00pm (AWST), to be submitted in writing to the registered office.

The company releases its notice regarding unquoted securities.

The company lodges its applications for quotation of securities.

Shareholders in this company should consider crystallising a capital loss in 2026/27 by selling their shares. This process is now much easier and quicker. It can be achieved 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 company announces that exploration licence EL20/2020 for the Roger River Project in Tasmania expired on 15 August 2026. Mineral Resources Tasmania has formally notified the Company, which must submit a final exploration report within three months of expiration. The return of the associated security deposit will be assessed, and Norfolk confirms it holds no exploration licences or permits in Tasmania post-expiry.

The company releases its Constitution.

The company releases the results of its general meeting.

The company releases its quarterly activities/appendix 5B cash flow report.

The company announces an extension regarding the acquisition of Eco Earth Elements SpA and Don Gabriel SpA, which hold the Ciclón Copper Project in Chile. The company paid a US$250,000 extension fee, which will be deducted from the acquisition cash consideration. The deadline for satisfying conditions under the SPA is extended to 13 September 2026. The extension is contingent on securing at least US$60 million commitments by 31 July 2026. Norfolk plans to lodge a prospectus related to the capital raising and ASX compliance.

Securities of the company have been suspended for over three months. Each long-term suspended entity requires its name and ASX code, details of unlodged periodic reports under Listing Rule 17.5, the one-year deadline for the oldest outstanding report, and the two-year deadline to resume trading to ASX's satisfaction. Failure to meet these deadlines results in removal from the official list, typically effective from the first trading day after the deadline.

The company will hold its general meeting at 2:00pm (Perth time), 3 August 2026 at Level 39, 152-158 St Georges Terrace, Perth WA 6000.

The company's Ciclón Copper Project in Chile reports a 11.8Mt Mineral Resource Estimate at 2.88% CuEq. Indicated resources total 8.0Mt at 2.93% CuEq, while inferred resources are 3.8Mt at 2.80% CuEq. Significant exploration potential identified for expansion. Acquisitions progressing, targeting completion in August 2026.

The company releases its notice of cessation of securities.

The company announced that ASX Limited has granted waivers for Listing Rules related to its planned acquisition of the Ciclón Copper Project and other mining concessions in Chile, aiding the Company in its compliance with Chapters 1 and 2 of ASX Listing Rules.

The company is acquiring the advanced Ciclón Copper Project in Chile for USD $50 million, comprising USD $45 million in cash and USD $5 million in shares. Ciclón boasts a foreign Mineral Resource of 10.1 million tonnes at 2.97% copper equivalent and is strategically located near major copper mines. Additionally, Norfolk is acquiring early-stage exploration assets for USD $5 million in shares. The deal is contingent upon raising AUD $100 million via a public offer.

The company announced that 10,999,808 quoted options (code NFLO), exercisable at $0.30, will expire at 5:00 pm (WST) on 29 June 2026. No expiry notices will be sent to option holders as they are "out of the money." Each exercised option converts to one share, totaling 10,999,808 shares. The last share price was $0.11 on 6 March 2026, with trading suspended since 9 March 2026. Options lapse unexercised if not paid by the expiry date.

The company releases its quarterly activities/appendix 5B cash flow report.

The company releases its half year financial report.

The securities of Norfolk Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NFL, pending the release of an announcement in relation to a proposed re-compliance transaction under Listing Rule 11.1.

The suspension of trading in the securities of Norfolk Metals Limited will be lifted immediately following the release by NFL of an announcement regarding execution of an exclusivity deed for an acquisition opportunity and capital raise.

The company releases its Las Alteras Project Presentation.

Norfolk signs exclusivity agreement with Green Shift Commodities Ltd to acquire Las Alteras uranium project located in Argentina. Las Alteras uranium project surrounded by non-JORC foreign estimates at URAmerica's Meseta Central deposit (19.1Mlbs eU308¹), CNEA's Cerro Solo deposit (11.49Mlbs U308²), ISO Energy's Laguna Salada deposit (10.1Mlbs U308³) along with the Cerro Condor and Los Adobes historical uranium mines. Norfolk receives firm commitments for a strategic placement of A$415,746 via ASX Listing Rule 7.1 capacity. Additional funding to assist in expediting due-diligence on Las Alteras and exploration planning on the Company's projects. Strong cash position of A$3.49m as at 31 December 2023. Norfolk continues to review complementary projects as the Company looks to expand uranium project suite. Norfolk to conduct executive search for additional Key Management Personal to progress Australia and Argentina uranium exploration projects.

The securities of Norfolk Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NFL, pending the release of an announcement in relation to executing an exclusivity deed for an acquisition opportunity and capital raise.

listed entity carried for record purposes only