Announcement PDF Sultan Resources Ltd ACN: 623652 522 CORPORATE DETAILS ASX Code: SLZ DIRECTORS JEREMY KING CHAIRMAN ASX ANNOUNCEMENT 26th May 2023 NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT STEVEN GROVES NON-EXECUTIVE DIRECTOR DAVID LEES NON-EXECUTIVE DIRECTOR CONTACT Suite 11, Level 2, 23 Railway Rd Subiaco WA 6008 www.sultanresources.com.au info@sultanresources.com.au The Directors of Sultan Resources Ltd (Sultan or the Company) provide a notice for the purposes of section 708A(5)(e) of the Corporations Act 2001. The Company has issued 34,905,660 fully paid ordinary shares pursuant to the Appendix 2A lodged with ASX today, 26 May 2023. The securities are each part of a class of securities quoted on ASX and may be subject to a subsequent offer for sale. The Company issued the securities above without a disclosure document to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (the Act). As at the date of this notice, the Company has complied with: a) b) the provisions of Chapter 2M of the Act as they apply to the Company; and section 674 of the Act. As at the date of this notice, there is no information to be disclosed which is excluded information as defined in section 708A(7) and 708A(8) of the Corporations Act. Authorised by the Board, Hannah Cabatit Company Secretary