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:	PODIUM MINERALS LIMITED (POD)
ISIN:	AU000000POD6
Date of Listing:	28 February 2018

Stock Exchange Status: (updated daily)

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

Legal Status: (updated monthly)

ACN: 009 200 079ABN: 84 009 200 079
Registration Date: 13 October 1986

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

PODIUM MINERALS LIMITED(POD)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of POD:

(5 out of 5)

COMPANY WEBSITE:

POD website

POD email

POD investorRelations

POD announcements

POD annualreports

POD directors

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000POD6

Address: 16 Southport St West Leederville WA 6007
Tel: +61 8 9218 8878 Fax:

Date first listed: 28/02/2018
Company Secretary:
Sector: Materials Industry Group:
Activities: Mineral and exploration

News & Events

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The suspension of trading in the securities of Podium Minerals Limited will be lifted from the commencement of trading on Friday, 2 August 2019, following the release by POD of an announcement.	01/08/2019
The company issues a prospectus for the pro-rata renounceable offer to eligible shareholders on the basis of 2 new shares for every 3 shares held on the record date at an issue price of $0.03 to raise up to approximately $1.9 million. The rights issue closes at 5:00pm (WST) on 26 August 2019. The rights issue is partially underwritten by Patersons Securities Limited ot $1.626 million.	01/08/2019
Renounceable 2 for 3 offer to existing shareholders at 3.0c per share to raise approximately $1.9 million (fully subscribed) before costs. Attractively priced at a discount to the last closing price of 7.2c per share. Underwritten to $1.6m by Patersons Securities Limited as Lead Manager. Offer strongly supported by Company Chairman and CEO. Funds will be used for resource drilling in Parks Reef during H2 2019.	31/07/2019
The company lodges its Quarterly Activities Report.	31/07/2019
The company lodges its Quarterly Cashflow Report.	31/07/2019
The securities of Podium Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of POD, pending the release of an announcement regarding a capital raising	31/07/2019
listed entity carried for record purposes only	28/02/2018

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
05/03/2019	Clayton Dodd	114,943	$0.056	$6,468.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Rod Baxter	Executive Chairman	10/06/2021
Ben Newton	CFO	06/10/2025
Linton Putland	Independent Director	03/11/2022
Cathy Moises	Non Exec Director	12/01/2021
Tom Stynes	Executive	28/02/2018
Christopher Edwards	Company Secretary

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.