Announcement PDF ASX Announcement Released 9 September 2025 Issue of Shares and Cleansing Notice Battery Age Minerals Ltd (ASX: BM8; “Battery Age” or “the Company”) advises that the second tranche of the $3.0 million Placement announced on 2 July 2025 has settled with the issue of 30,090,000 new fully paid ordinary shares (“Shares”). As previously announced, the Placement was taking place in tranches, with 30.09 million New Shares and 20.00 million New Options, to take place subject to shareholder approval, which was completed on 2 September 2025. An Appendix 2A has been lodged together with this announcement in respect of the Shares. Notice Given Under Section 708A(5) of the Corporations Act This notice is given by the Company under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act). In accordance with Section 708A(5)(e) of the Act, the Company hereby gives notice that: 1. the Shares were issued without disclosure to investors under Part 6D.2 of the Act; 2. as at the date of this notice, the Company has complied with: 3. (a) the provisions of Chapter 2M of the Act as they apply to the Company; and (b) section 674 and 674A of the Act; and as at the date of this notice, there is no information which is “excluded information” requiring disclosure for the purposes of sections 708A(7) and 708A(8) of the Act, other than as specified below. This notice has been approved for release by the Board of Directors. Contacts Investors / Shareholders Nigel Broomham P: +61 (0)8 6109 6689 E: info@batteryage.au Battery Age Minerals Ltd ASX: BM8 ACN 085 905 997 Media Kelly-Jo Fry Battery Age Minerals P: +61 (0)8 6109 6689 E: kjfry@batteryage.au batteryageminerals.au T: +61 (8) 6109 6689 E: info@batteryage.au Level 50, 108 St Georges Terrace Perth, WA 6000 PO Box 7310, Cloisters Square Po, WA 6850 1