RE: Noble announcement5 Jun 2023 00:38
Part 7A - Conditions
7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other
type of issue can proceed on an unconditional basis?
7A.1a Conditions
Approval/Condition
+Security holder approval
Date for determination
27/7/2023
Is the date estimated or
actual?
** Approval
received/condition met?
No
Comments
Tranche 1 of Placement (43,472,217 shares) issued using existing capacity, Tranche 2 of Placement (31,527,783 shares)
is subject to shareholder approval. The Executive Chairman, Mr Shaun Scott, will be participating in Tranche 2 subject to
shareholder approval.