Announcement PDF Notification of cessation of +securities Announcement Summary Entity name KGL RESOURCES LIMITED Announcement Type New announcement Date of this announcement Friday June 30, 2023 Details of +securities that have ceased ASX +security code KGLAF Security description PERFORMANCE OPTION EXPIRING 11-AUG-2027 EX NIL Number of +securities that have ceased 480,000 Refer to next page for full details of the announcement Notification of cessation of +securities 1/4 The +securities have ceased due to Date of cessation Other 30/06/2023 Notification of cessation of +securities Part 1 - Announcement Details 1.1 Name of +Entity KGL RESOURCES LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type Registration Number ABN 52082658080 1.3 ASX issuer code KGL 1.4 The announcement is New announcement 1.5 Date of this announcement 30/6/2023 Notification of cessation of +securities 2/4 Notification of cessation of +securities Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description KGLAF : PERFORMANCE OPTION EXPIRING 11-AUG-2027 EX NIL Unquoted +equity securities that have ceased Number of securities that have ceased 480,000 Reason for cessation Other Please provide additional details Employee Resignation Date of cessation 30/6/2023 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? Notification of cessation of +securities 3/4 Notification of cessation of +securities Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) Total number of +securities on issue ASX +security code and description KGL : ORDINARY FULLY PAID 567,291,863 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description KGLAD : PERFORMANCE OPTION EXPIRING 23-JUN-2026 EX NIL 458,000 KGLAF : PERFORMANCE OPTION EXPIRING 11-AUG-2027 EX NIL 0 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form. Notification of cessation of +securities 4/4