GROUP 6 METALS LIMITED(G6M)

Securities of the company have been suspended for over three months, as detailed in the table unfiled periodic reports, deadlines for the oldest report, and two-year plans for resuming trade. Failure to meet these deadlines leads to removal from the official list after the specified trading day.

The company will hold its annual general meeting on 28th of November 2025, virtually on the Computershare Virtual Meeting Platform.

The company releases its annual report to shareholders, corporate governance statement, and appendix 4G for 2025.

The company lodges its securities trading policy.

The company has issued a notice to holders of its unlisted warrants informing them that these Warrants, which can be exercised at $0.35 each, will expire at 5:00pm WST on 31 October 2025. Holders can exercise their Warrants by submitting a completed notice of exercise form before the expiry date.

The company has changed its auditor from KPMG to SW Accountants and Advisors following resolutions at the annual shareholders' meeting on 20 August 2025.

The company releases the results of its reconvened 2024 annual general meeting.

The company releases the Chairman's Opening Address for its reconvened 2024 annual general meeting.

The company lodges its notice of security consolidation or split.

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

The company will hold its reconvened 2024 annual general meeting on 20 August 2025, 11:00am (AEST) through a virtual meeting platform.

Entities with securities suspended for over three months must lodge periodic reports, meet a 1 year deadline for the oldest outstanding report, and execute plans for resuming trading to ASX's satisfaction. Failure to meet deadlines results in removal from the official list.

The company lodges its notice of cessation of securities.

The company lodges its half-year report and accounts.

The company lodges its 2024 Annual Report to shareholders, Appendix 4G, and Corporate Governance Statement.

The company lodges its notice of cessation of securities.

The company lodges its application for quotation of securities.

The company lodges its quarterly activities report and appendix 5B cash flow report.

The company releases the results of its general meeting.

The company lodges its notice of cessation of securities.

The company releases its application for quotation of securities.

Entities that have been suspended for more than three months due to their unfiled periodic reports, along with the oldest overdue report deadline and their two-year deadline for trading plans, will be removed from the official list if these conditions are not fulfilled.

The company will hold its general meeting virtually on 23 April 2025, 11:00 am (AEST).

The company lodges its notice of cessation of securities.

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

The entities suspended for over three months failed periodic reports, the oldest outstanding report deadline, and their 2 year deadline for trading plans. If not met, they will be removed from the official list, usually after the first trading day.

The company releases its notice of cessation of securities.

The company lodges its notice of cessation of securities.

The company has reached an agreement with senior lenders for a substantial recapitalisation plan, aiming to reduce debt, strengthen the balance sheet, and lower funding costs. The plan will convert approximately A$67.2 million of debt and trade creditors into equity.

The company has reached an agreement with secured lenders and major creditors for a recapitalisation plan, aiming to reduce debt, strengthen the balance sheet, and support operational improvements.

The company releases the results of its annual general meeting.

The company's Annual General Meeting will take place on 29 November 2024 at 10 AM Brisbane Time, using a hybrid format at the company's Brisbane Office Suite 7C, Level 7, 157 Ann Street Brisbane QLD 4000 and Computershare's online platform.

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

The company lodges its notice of cessation of securities.

The securities of Group 6 Metals Limited were suspended from quotation at G6M's request on 27 September 2024, pending the release of an announcement regarding a potential transaction in connection with the recapitalisation. Since its securities were suspended, G6M has not lodged its Annual Accounts. As a consequence, G6M's securities will continue to be suspended from quotation by ASX under Listing Rule 17.5, until such time as G6M lodges its Annual Accounts and that it is otherwise appropriate for G6M's securities to be reinstated to quotation.

The securities of Group 6 Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of G6M, pending the release of an announcement regarding a potential transaction in connection with the recapitalisation.

The suspension of trading in the securities of Group 6 Metals Limited will be lifted immediately following the release by G6M of an announcement regarding a material capital raising.

The company releases a notice of proposed issue of securities.

The Company has received commitments for c.$27 million and $3 million in underwriting for a Share Purchase Plan to raise a minimum of $30 million, providing the runway to progress operations towards positive cash flow. Project commissioning is significantly advanced, with first Tungsten concentrate production imminent, followed by a period of project ramp-up to steady state operations at attractive expected operating margins over the initial 13-year mine life. Funds were raised at $0.14c per share, representing a 15.2% discount to the last traded price on 28 April 2023 and a 16.6% discount to the 5-day VWAP. The Placement received strong support from major shareholders, with the Company's top 4 shareholders committing to subscribe for 69% of the total raising. The Company is also embarking on a partially underwritten Share Purchase Plan to allow existing eligible shareholders to participate on the same terms to raise up to an additional A$5 million, subject to shareholder approval. Eligible shareholders can subscribe for up to A$50,000 of new shares in the SPP. Proceeds from the Placement and SPP will be used to progress construction, commissioning and ramp-up towards steady state production at the Dolphin Tungsten Mine. Additionally, the funds will provide the Company with balance sheet flexibility to expedite feasibility studies on Bold Head mine development, downstream processing, and integration of renewable energy. Participants in the Placement and SPP will receive 2 free options for every 3 New Shares subscribed for, with an exercise price of A$0.21 and an expiration date of 30 June 2025. MD and CEO Keith McKnight, Chairman Johann Jacobs and Executive Director Chris Ellis to participate in the Placement, subject to shareholder approval.

The securities of Group 6 Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of G6M, pending the release of an announcement regarding a material capital raise.

name changed from King Island Scheelite Limited