MONT ROYAL RESOURCES LIMITED(MRZ)

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 releases Commerce Annual General Meeting and special meeting results.

The company releases the results of its general meeting.

The company will hold a general meeting for shareholders on 10 October 2025 at 11.00 am (AWST) at Level 1, 1 Alvan Street, Subiaco, WA 6008. A replacement prospectus, lodged with ASIC on 30 September 2025, contains updated information, including a revised use of funds and an updated Pro Forma Balance Sheet, reflecting the full-year audited financial statements for 30 June 2025.

The company releases a replacement prospectus with ASIC with respect to an offer to raise a minimum of A$8 million and up to A$10 million by the issue of between 40.0 million and no more than 50.0 million new fully paid ordinary shares at an issue price of A$0.20 per Share. This replaces the prospectus lodged with ASIC on 17 September 2025 however the indicative timetable has not changed.

The company lodges its annual financial report and corporate governance statement for June 2025, appendix 4G, and corporate governance statement.

The company releases its prospectus for an offer of up to 50 million shares at an issue price of $0.20 per share to raise up to $10 million.

The company has dispatched a management information circular regarding the acquisition of 100% of Commerce Resources Corp. shares under a statutory plan of arrangement under the Business Corporations Act. The Arrangement is expected to be completed in October 2025, subject to satisfaction or waiver of conditions.

The company lodges its notice of security consolidation or split.

The company will hold its general meeting at 11am (AWST) on 10 October 2025 at Level 1, 1 Alvan Street, Subiaco, WA 6008.

The company releases its interim financial report for March 2025.

The company lodges its quarterly activities report and its quarterly cash flow report.

The company plans to acquire 100% of Commerce's outstanding common shares through a court-approved Plan of Arrangement, amending the Arrangement Agreement. The transaction is expected to be completed in October 2025, with Mont Royal shares trading on the TSXV and ASX.

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 has completed its non-brokered private placement of secured convertible notes to raise C$2,150,000. Commerce has agreed to pay a cash finder's fee and issue 1,100,000 finder warrants to Alpha Node Capital Pty Ltd. Mont Royal aims to complete the Proposed Transaction in Q3 2025 and amend the underlying arrangement agreement.

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

The company releases its constitution.

The company and Commerce Resources will merge, creating a Canadian-focused critical metals company. Mont Royal will acquire Commerce's shares, with Quebec core assets, and raise A$8.0 million for resource growth.

The company releases its Half Year Financial Report for 31 December 2024.

The securities of Mont Royal Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MRZ, pending the release of an announcement in relation to a proposed recompliance transaction under Listing Rule 11.1.

listed entity carried for record purposes only