Announcement PDF Application for quotation of +securities Announcement Summary Entity name MONT ROYAL RESOURCES LIMITED Announcement Type New announcement Date of this announcement Monday December 04, 2023 The +securities to be quoted are: Other Total number of +securities to be quoted ASX +security code Security description MRZ ORDINARY FULLY PAID Refer to next page for full details of the announcement Application for quotation of +securities 1/6 Number of +securities to be quoted Issue date 2,734,858 04/12/2023 Application for quotation of +securities Part 1 - Entity and announcement details 1.1 Name of entity MONT ROYAL RESOURCES LIMITED We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules. 1.2 Registered number type Registration number ACN 625237658 1.3 ASX issuer code MRZ 1.4 The announcement is New announcement 1.5 Date of this announcement 4/12/2023 Application for quotation of +securities 2/6 Application for quotation of +securities Part 2 - Type of Issue 2.1 The +securities to be quoted are: Other 2.2 The +securities to be quoted are: Additional +securities in a class that is already quoted on ASX ("existing class") 2.3c Have these +securities been offered under a +disclosure document or +PDS? No 2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B As announced on 3 September 2021, Northern Lights Minerals Pty Ltd has the right to acquire a 100% interest in the Focus Assets. The final consideration of C$800,000 in cash or shares is due on 4 December 2023. The Company has elected to pay a portion of the consideration of C$400,000 by the issue of shares. 2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f) Application for quotation of +securities 3/6 Application for quotation of +securities Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B Additional +securities to be quoted in an existing class ASX +security code and description MRZ : ORDINARY FULLY PAID Issue date 4/12/2023 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 2,734,858 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Issue of shares as final consideration for the acquisition of Focus Assets as described above. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.163000 Any other information the entity wishes to provide about the +securities to be quoted The purpose(s) for which the entity is issuing the securities To pay for the acquisition of an asset Please provide additional details Issue of shares as final consideration for the acquisition of Focus Assets as described above. Application for quotation of +securities 4/6 Application for quotation of +securities Part 4 - Issued capital following quotation Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application) Total number of +securities on issue ASX +security code and description MRZ : ORDINARY FULLY PAID 85,029,793 4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description MRZAG : OPTION EXPIRING 25-NOV-2024 EX $0.35 5,000,000 MRZAI : OPTION EXPIRING 10-NOV-2026 EX $0.35 3,000,000 MRZAF : OPTION EXPIRING 29-OCT-2024 EX $0.35 4,750,000 MRZAH : OPTION EXPIRING 25-MAR-2026 EX $0.30 1,500,000 Application for quotation of +securities 5/6 Application for quotation of +securities Part 5 - Other Listing Rule requirements 5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No 5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes 5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? 2,734,858 5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? N/A Application for quotation of +securities 6/6