Section 708A(5)(e) Notice
Released
Released
Announcement PDF
6 Altona Street
West Perth
Western Australia, 6005
E: info@codaminerals.com
ABN 49 625 763 957
ELIZABETH
CREEK
5 December 2025
ASX Compliance Pty Ltd
Level 40, Central Park
152-158 St Georges Terrace
Perth WA 6000
Dear sirs
NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001 (CTH)
Coda Minerals Ltd (ASX:COD) (Company) refers to the issue of 400,000 fully paid ordinary shares (Shares) at a
deemed issue price of $0.075 per Share today, 5 December 2025, as announced in an Appendix 2A released to ASX
today.
The Corporations Act 2001 (Cth) (Act) restricts the on-sale of securities issued without disclosure unless the sale is
exempt under sections 708 or 708A of the Act. By the Company giving this notice, a sale of the Shares will fall within
the exemption in section 708A(5) of the Act.
The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:
(a) the Company issued the Shares without disclosure under Part 6D.2 of the Act;
(b) as at the date of this notice, the Company has complied with:
(i) the provisions of Chapter 2M of the Act as they apply to the Company; and
(ii) sections 674 and 674A of the Act; and
(c) as at the date of this notice, there is no information:
(i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
(ii) that investors and their professional advisers would reasonably require for the purpose of making an
informed assessment of:
(A) the assets and liabilities, financial position and performance, profits and losses and prospects of the
Company; or
(B) the rights and liabilities attaching to the Shares.
By order of the Board
Susan Park
Company Secretary
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