Notice to Ineligible Shareholders
APC Minerals Limited www.apcminerals.com.au Page 1 of 1
12 December 2025
Dear Shareholder,
NOTICE TO INELIGIBLE SHAREHOLDERS OF PRO-RATA RENOUNCEABLE ENTITILEMENT OFFER
TO RAISE UP TO APPROXIMATELY $1,384,776.
APC Minerals Limited (ACN 149 390 394) (APC or the Company) has announced a renounceable pro-rata
entitlement issue of thirteen (13) fully paid ordinary shares in the capital of the Company (New Shares) for
every eleven (11) Shares held by eligible shareholders at an issue price of $0.004 per Share to raise up to
approximately $1,384,776 (before costs) (Offer).
The Offer Document relating to the Offer has been given to ASX and is available to view on the ASX website
and APC Minerals Limited website Asx announcements | APC Minerals Limited. Further details regarding
the Offer have also been announced to the ASX and are available on ASX’s website.
The Company intends to apply the funds raised from the Offer (less expenses) to principally fund the
retention and advancement of its existing projects, and for general working capital. For further specifics
regarding the use of funds, please refer to section 3.2 of the Offer Document.
Ineligible shareholders
A Shareholder who has a registered address outside Australia and New Zealand (Ineligible Shareholder)
will not be eligible to participate in the Offer.
You are not eligible to participate in the Offer and you will not be sent a copy of the Offer Document. This
decision has been made pursuant to Listing Rule 7.7.1(a) of the ASX Listing Rules after taking into
consideration the costs of complying with legal and regulatory requirements in jurisdictions outside of
Australia and New Zealand compared with the small number of Ineligible Shareholders and the number
and value of New Shares and New Options to which they would otherwise be entitled.
The Company has appointed Leeuwin Wealth Pty Ltd (ACN 679 320 720) (AFSL 1311815) (Nominee) as
nominee to sell the rights to subscribe for Shares pursuant to the Offer Document (Entitlements) to which
Ineligible Shareholders are entitled. The Nominee will have the absolute and sole discretion to determine
the timing and price at which the Entitlements may be sold and the manner of any such sale.
Any interest earned on the proceeds of the sale of these Entitlements will firstly be applied against expenses
of such sale, including brokerage, and any balance will accrue to Ineligible Shareholders.
The net proceeds of the sale of these Entitlements will then be forwarded by the Company as soon as
practicable to the Ineligible Shareholders, in proportion to their share of such Entitlements (after deducting
brokerage commission and other expenses). If any such net proceeds of sale are less than the reasonable
costs that would be incurred by the Company for distributing those proceeds, such proceeds may be
retained by the Company.
Notwithstanding that the Nominee may sell Entitlements, Ineligible Shareholders may nevertheless receive
no net proceeds if the costs of the sale are greater than the sale proceeds.
There is no guarantee that the Nominee will be able to sell Entitlements of Ineligible Shareholders on ASX
and Ineligible Shareholders may receive no value for the Entitlements. Both the Company and the Nominee
take no responsibility for the outcome of the sale of such Entitlements or the failure to sell such Entitlements.
If you have any queries concerning the Offer, please contact your financial adviser, or APC’s Company
Secretary, Michael Fry on +61 417 996 454.
Yours sincerely
Michael Fry
Company Secretary
APC Minerals Limited
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