Cleansing Notice
Released
Released
Announcement PDF
ASX Announcement
ASX: AAR 26 AUGUST 2026
Astral Resources
Suite 2, Lyall St, South Perth WA 6151
T +61 8 9382 8822
E info@astralresources.com.au astralresources.com.au | ASX: AAR
CLEANSING NOTICE
SECTION 708A CLEANSING STATEMENT
This notice is given by Astral Resources NL (Company) under Section 708A(5)(e) of the Corporations
Act 2001 (Cth) (Corporations Act).
The Company confirms that, effective 26 August 2026, it has issued the following fully paid ordinary
shares in the Company:
• 1,165,699 fully paid ordinary shares were issued, pursuant to the vesting, exercise and
conversion of 1,165,699 2024A performance rights
• 946,476 fully paid ordinary shares were issued, pursuant to the vesting, exercise and conversion
of 946,476 2024B performance rights
• 522,164 fully paid ordinary shares were issued, pursuant to the vesting, exercise and conversion
of 522,164 2024C performance rights
• 2,129,735 fully paid ordinary shares were issued to employees of the Company at a deemed
issue price of $0.11 per share in lieu of short-term incentive cash payments of $234,271. Shares
were issued utilising the Company’s available placement capacity under ASX Listing Rule 7.1.
Together, the Securities.
The Company hereby notifies ASX under paragraph 708A(5)(e) of the Corporations Act that:
a) the Company issued the Securities without disclosure to investors under Part 6D.2 of the
Corporations Act;
b) as at the date of this notice the Company has complied with the provisions of Chapter 2M of the
Corporations Act as they apply to the Company, and sections 674 and 674A of the Corporations
Act; and
c) as at the date of this notice, there is no other information that is excluded information of the type
referred to in section s708A(7) and 708A(8) of the Corporations Act which is required to be
disclosed pursuant to section 708A(6)(e).
This announcement has been approved for release by the Company Secretary.
Brendon Morton
Company Secretary
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