The Placement will be completed in two tranches: – Tranche 1: the placement of 100,000,000 shares at $0.025 per share under the Company’s Listing Rule 7.1 capacity. – Tranche 2: the placement of 750,000,000 shares at $0.025 per share subject to approval at the EGM. Other than the above there have been no matters or circumstances that have arisen since the end of the financial year which significantly affected or could significantly affect the operations of the consolidated entity, the results of those operations, or the state of affairs of the consolidated entity in future financial years. AUDITOR’S INDEPENDENCE DECLARATION The auditor’s independence declaration for the year ended 30 June 2024 has been received and can be found on page 23 of the financial report. Non Audit Services The Company’s auditor, Stantons, did not provide any non-audit services to the Company during the financial year ended 30 June 2024. Signed in accordance with a resolution of the directors made pursuant to s 298(2) of the Corporations Act 2001. On behalf of the directors John Prineas Executive Chairman St George Mining Limited Dated 26 September 2024 Directors’ Report continued 22 St George Mining Limited Annual Report 2024
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