COOLABAH METALS LIMITED (CBH)

Broken Hill Mines has exercised an option to enter a 70/30 joint venture agreement with Pinnacles Mines and Broken Hill Pinnacles for mining operations at the Pinnacles Mine in NSW.

The company lodges its half year accounts.

Broken Hill Mines has executed a binding conditional term sheet with a major North American insurer to replace its existing A$17m cash-backed environmental bond with a conventional surety bond. The bond will allow the company to use quarantined cash for growth activities and general working capital. The bond is subject to long form documentation and final approvals by June 2025.

The company renamed Broken Hill Mines Limited, has withdrawn its current re-compliance prospectus due to strong investor demand. The company plans to issue an upsized prospectus in the coming weeks.

The company releases its supplementary prospectus.

Broken Hill Mines has entered a binding conditional term sheet with Hartree Metals LLC for a US$25m Senior Secured Offtake Financing Facility to fund growth plans at the Rasp and Pinnacles Ag-Pb-Zn operations. The facility includes a four-year, US$25m financing package and 200,000t of lead concentrate offtake. The term sheet is subject to completion in July 2025.

The company has been granted a waiver from Listing Rule 14.7 for securities approved by shareholders at a general meeting on 29 November 2024. The company issued 3,166,667 Broker Options, 1,490,625 Placement Options, and up to 20,000,000 Shares under the Public Offer. Approved securities will be issued 3 months later.

The company releases a prospectus for an offer of a minimum of 15,000,000 Shares and up to 20,000,000 Shares at an issue price of $0.20 each to raise a minimum of $3,000,000 and up to $4,000,000.

The company releases an Investor Presentation.

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 Quarterly Activities Report and Appendix 5B.

The company releases its results of its annual general meeting.

The company lodges its notice of security consolidation or split.

BHM has completed its acquisition of 100% of BHOPL's issued capital from CBH Resources Limited, acquiring ownership of the Rasp Mine in Broken Hill, NSW. The company is awaiting shareholder approval for the transaction.

The company releases a letter to the shareholders regarding its 2024 Annual General Meeting on 29 November 2024. Shareholders can access the Notice and proxy form online. Hard copies will not be sent unless a valid election is made.

The Company's General Meeting is scheduled for November 29, 2024, at 1:30pm at Level 8, 216 St Georges Terrace, Perth, Western Australia.

The company lodges its Quarterly Activities Report and Appendix 5B.

The company lodges its Investor Presentation.

The company confirms its Annual General Meeting on 29th November 2024, with nominations due by 18th October 2024.

The company releases its Appendix 4G and Corporate Governance Statement.

The company lodges its Annual Report to shareholders.

The securities of Coolabah Metals Limited were suspended from quotation under Listing Rule 17.2 at the request of CBH on 14 August 2024 pending the release of an announcement in relation to a proposed recompliance transaction under Listing Rule 11.1. ASX has exercised its discretions under Listing Rule 11.1.2 to require the proposed recompliance transaction to be conditional on approval by CBH's ordinary security holders and under Listing Rule 11.1.3 to require CBH to recomply with Chapters 1 and 2 of the Listing Rules. CBH will now continue to be suspended from quotation under Listing Rule 17.3. CBH's securities will remain suspended until it has complied with Chapters 1 and 2 of the Listing Rules under Listing Rule 11.1.3 and it is otherwise appropriate for CBH's securities to be reinstated to quotation.

The company releases a notice of proposed issue of securities.

Acquisition of 100% of issued capital in Broken Hill Mines Pty Ltd. Existing JORC 2012 Mineral Resource with Exploration Target upside.

The Company requests that the voluntary suspension be extended pending an announcement regarding a material acquisition.

The securities of Coolabah Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CBH, pending the release of an announcement in relation to a material acquisition.

The following Options of Coolabah Metals Limited will be reinstated to quotation immediately.

The following Options of Coolabah Metals Limited will be suspended from quotation immediately under Listing Rule 17.3, pending confirmation of the conditions of quotation for CBHOA.

listed entity carried for record purposes only