PATHFINDER RESOURCES LIMITED (PF1)

name changed to Battery Age Minerals Ltd

The company releases the results of its meeting.

The company issues a prospectus for an offer of up to 17,500,000 Shares at an issue price of $0.40 per Share to raise up to $7,000,000 together with one (1) free attaching Option for every one (1) Share subscribed, exercisable at $0.50 per Option on or before the date that is three (3) years from the date of issue.

Notice is given that the Annual General Meeting of Shareholders of Pathfinder Resources Limited (ACN 085 905 997) will be held at 9.30 am (AWST) on Friday, 16 December 2022 at the Parmelia Hilton Hotel, 14 Mill Street, Perth, WA 6000.

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

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

The company releases a notice of proposed issue of securities.

Exclusive binding agreements finalised to earn into and acquire portfolio of battery mineral exploration projects located in Canada, Morocco and Austria. Initial targeted focus on the lightly explored, highly prospective Falcon Lake Lithium Project located in Ontario, Canada with historical exploration that has returned outstanding prospective results including drilling intercepts conducted in 2016. Falcon Lake is located east of Green Technology Metals flagship Seymour Project which holds a JORC compliant Global Mineral Resource of 9.9 Mt @ 1.04 % Li2O2 (Indicated 5.2 MT @ 1.29% Li2O, Inferred 4.7 Mt @ 0.72% Li20, over two deposits). Pathfinder will complement the initial works on its Falcon Lake project. Proposed Company name change to "Battery Age Minerals Limited (ASX: BM8)" to align with revised focus on battery minerals. Planned capital raise between $6,500,000 and $7,000,000 to fund targeted growth strategy on battery mineral assets.

ASIC has granted an extension of the period of time by which the company must hold its 2022 AGM. The company's 2022 AGM will now be held on 16 December 2022.

The following securities will be released from escrow on 4 November 2022: 4,847,153 Ordinary Fully Paid Shares, 2,295,660 Class A Performance Shares, 2,295,661 Class B Performance Shares.

The Company requests that the voluntary suspension continue until the Company releases the announcement in relation to a potential acquisition or the commencement of trading on 8 November 2022.

The company's AGM will be held on 30 November 2022. The closing date for receipt of nominations for the election of directors is 18 October 2022. Any nominations must be given to the company at its registered office by no later than 5.00 pm (AWST) on 18 October 2022.

The company lodges the following: Annual Report FY2022 and Appendix 4G and Corporate Governance Statement.

The Company requests that the voluntary suspension continue until the Company releases the announcement in relation to a potential acquisitoin or the commencement of trading on 11 October 2022.

The Company requests that the voluntary suspension continue until the Company releases the announcement in relation to a potential acquisition or the commencement of trading on 27 September 2022.

The Company requests that the voluntary suspension continue until the Company releases the announcement in relation to a potential acquisition or the commencement of trading on 13 September 2022.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report with highlights. Project generation advanced with review of a number of potential acquisition and earn-in opportunities.

The Company requests that the voluntary suspension continue until the Company releases the announcement in relation to a potential acquisition or the commencement of trading on 30 August 2022.

The Company requests that the voluntary suspension continue until the Company releases the announcement in relation to a potential acquisition or the commencement of trading on 16 August 2022.

The Company requests that the voluntary suspension continue until the Company releases the announcement in relation to a potential acquisition or the commencement of trading on 2 August 2022. The Company anticipates that the voluntary suspension will cease upon the occurrence of the earlier of the events mentioned.

The company releases a response to ASX query.

The Company requests that the voluntary suspension continue until the Company releases the announcement in relation to a potential acquisition or the commencement of trading on 19 July 2022.

The Company requests that the voluntary suspension continue until the Company releases the announcementin relation to a potential acquisition or the commencement of trading on 5 July 2022.

The company requests that the voluntary suspension continue until the company releases the announcement in relation to a potential acquisition or the commencement of trading on 21 June 2022.

The Company requests that the voluntary suspension continue until the Company releases the announcement in relation to a potential acquisition or the commencement of trading on 7 June 2022.

The Company requests that the voluntary suspension continue until the Company releases the announcement previously referred to.

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

The Company requests that the voluntary suspension continue until the Company releases the announcement in relation to a potential acquisition or the commencement of trading on 10 May 2022.

The Company requests that the voluntary suspension continue until the Company releases the announcement in relation to a potential acquisition or the commencement of trading on 26 April 2022.

The securities of Pathfinder Resources Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of PF1, pending the release of an announcement regarding a potential acquisition.

The suspension of trading in the securities of Pathfinder Resources Ltd will be lifted from the commencement of trading on Wednesday, 24 February 2021, following the release by PF1 of an announcement regarding its Hamersley Iron Ore Project.

ASX has determined that the Company: requires shareholder approval under ASX Listing Rule 11.1.2; must release an independent solicitor's report on the Company's tenure to the Hamersley Iron Project; and must release an independent geologist's report in relation to the Hamersley Iron Project prior to commencing these works. In the circumstances, the Company will no longer be proceeding with the drilling program and will carefully consider its options in relation to the disposal of the Hamersley Iron Ore Project in a manner consistent with its IPO prospectus dated 31 August 2020. The options presently being considered are a sale or spin out. The Company would only proceed with these options if it was believed to be in the best interests of shareholders. The Company intends to retain its Bloom Lake Cobalt Project in Canada and meet its minimum expenditure obligation of CAD $3600 per annum.

Indicated Resource: 42.6 Mt at 55.2% Fe (57.3% CaFe). Total Mineral Resource: 343.2 Mt at 54.5% Fe (57.9% CaFe). Independent review completed of previous Mineral Resource JORC Code (2004) estimate reported by Runge Pinnock Minarco Limited. Independent review of QAQC procedures for the historic drilling, sampling and assaying work completed to ensure compliance with JORC Code (2012). Independent re-modelling of the historical drilling, sampling and assay data to validate previous Mineral Resource estimate and to allow a Mineral Resource estimate to be reported in accordance with the 2012 Edition of the "Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves".

BDO (WA) Pty Ltd have been appointed as the company's auditors with effect from 23 February 2021. This follows the resignation of HLB Mann Judd and ASIC's consent to same.

The company issues a response to ASX Aware Query.

The company anticipates that the voluntary suspension will remain in place until the early of such time as it makes an announcement to the market in response to the ASX Aware Query or the commencement of trading on 10 February 2021.

The securities of Pathfinder Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PF1, pending the release of an announcement regarding a response to an ASX Aware Query.

listed entity carried for record purposes only