InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:	CAPRICORN METALS LTD (CMM)
ISIN:	AU000000CMM9
Date of Listing:	07 July 2008
Former Names:

Stock Exchange Status: (updated daily)

This entity is currently listed and quoted on the Australian Securities Exchange.

Legal Status: (updated monthly)

ACN: 121 700 105ABN: 84 121 700 105
Registration Date: 22 September 2006

This is a current registered entity, not in any form of external administration to our knowledge.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

CAPRICORN METALS LTD(CMM)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
CAPRICORN METALS LTD	11/02/2016
MALAGASY MINERALS LIMITED		11/02/2016

Shareholder links

Our website ranking of CMM:

(5 out of 5)

COMPANY WEBSITE:

CMM website

CMM email

CMM investorRelations

CMM announcements

CMM annualreports

CMM directors

REGISTRY:

Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001

Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000CMM9

Address: Level 3, 40 Kings Park Road West Perth WA 6005
Tel: +61 8 9212 4600 Fax: +61 8 9212 4699

Date first listed: 07/07/2008
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mineral Exploration

News & Events

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we understand that on or about this date the company consolidated its shares 1 for 5	02/12/2019
The suspension of trading in the securities of Capricorn Metals Limited will be lifted immediately, following the release by the Company of an announcement regarding a capital raising.	29/04/2016
The company announces that it has raised $12.6 million through a strongly supported share placement to advance its flagship Karlawinda Gold Project in Western Australia to the next stage. The placement, comprising 97.2 million fully paid ordinary shares, was undertaken to institutional and sophisticated investors at an issue price of 13 cents per share. This represents an 8.5% discount to the 5-day volume weighted average price of 14.2 cents per share.	29/04/2016
The company releases an investor presentation about the Karlawinda gold project.	29/04/2016
The securities of Capricorn Metals Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.	28/04/2016
name changed from Malagasy Minerals Limited	11/02/2016

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
02/05/2024	Myles Ertzen	-2,011,539	$4.900	$9,856,541.00
04/12/2023	Mark Okeby	-2,000,000	$4.600	$9,200,000.00
04/12/2023	Mark Clark	-5,000,000	$4.600	$23,000,000.00
21/03/2022	Bernard De Araugo	29,000	$3.800	$110,200.00
18/11/2020	Mark Clark	43,868	$1.666	$73,093.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Mark Clark	Executive Chairman	05/07/2019
Paul Thomas	COO	16/09/2019
William Nguyen	CFO, Company Secretary	01/06/2024
Myles Ertzen	Non Exec Director	16/09/2019
Bernard De Araugo	Non Exec Director	27/05/2021
Mark Okeby	Non Exec Director	05/07/2019
Jill Irvin	Non Exec Director	12/10/2023

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.