Announcement PDF 17 August 2023 Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 6000 NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001 (Cth) Further to the Appendix 2A released today, Impact Minerals Limited (ASX:IPT) (the Company) advises that it has now issued 20,000,000 fully paid ordinary shares (Shares) as approved by Shareholders at the General Meeting held on 1 August 2023. Please refer to the Appendix 2A and the Notice of Meeting lodged with ASX on 30 June 2023. Notice given under Section 708A(5)(e) of the Corporations Act 2001 (Cth) In accordance with Section 708A(5)(e) of the of the Corporations Act 2001 (Cth) (Corporations Act) the Company gives the following notice: 1. The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act. 2. This notice is being given under section 708A(5)(e) of the Corporations Act. 3. As at the date of this notice the Company has complied with: 4. a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and b) Sections 674 and 674A of the Corporations Act. As at the date of this notice, there is no information that is “excluded information” of the type referred to in section 708A(7) and 708A(8) of the Corporations Act. Yours faithfully Bernard Crawford Company Secretary T +61 (8) 6454 6666 F +61 (8) 6454 6667 A 26 Richardson Street West Perth Western Australia 6005 E info@impactminerals.com.au W impactminerals.com.au ABN 52 119 062 261