InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:	MEGADO MINERALS LTD (MEG)
ISIN:	AU0000105025
Date of Listing:	27 October 2020
Former Names:

Stock Exchange Status: (updated daily)

This entity is currently listed and quoted on the Australian Securities Exchange.

Legal Status: (updated monthly)

This is a current registered entity, not in any form of external administration to our knowledge.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

MEGADO MINERALS LTD(MEG)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MEGADO MINERALS LTD	07/07/2022
MEGADO GOLD LIMITED		07/07/2022

Shareholder links

Our website ranking of MEG:

(5 out of 5)

COMPANY WEBSITE:

MEG website

MEG email

MEG investorRelations

MEG announcements

MEG annualreports

MEG directors

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000105025

Address: Level 12 197 St Georges Terrace Perth, Western Australia, 6000 Australia
Tel: +61 8 6141 3260 Fax:

Date first listed: 27/10/2020
Company Secretary:
Sector: Industry Group:
Activities: Exploration Mining

News & Events

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The suspension of trading in the securities of Megado Minerals Limited will be lifted immediately following the release by MEG of an announcement regarding a proposed acquisition.	17/02/2023
The company releases an Investor Presentation - February 2023.	17/02/2023
The company releases a notice of proposed issue of securities.	17/02/2023
Megad to acquire the large-scale Cyclone Lithium Project located in James Bay, Quebec. The Cyclone Lithium Project covers 130km2 package of contiguous claims in the underexplored Aquilon Greenstone Belt. The James Bay region of north-eastern Quebec, Canada is an emerging Lithium District with over 150Mt of Li2O mineralisation observed to date. Pegmatites recorded within the Aquilon Greenstone Belt. Geology and structural setting are favourable for potential lithium discoveries. Aquilon Greenstone Belt underexplored for lithium and other associated metals. Cyclone Lithium Project is located proximal to other significant lithium discoveries, including Patriot Battery Metals Inc, Corvette Project and Winsome Resources Limited Adina Project. Significant potential for massive nickel sulphides and orogenic style gold in addition to lithium within the belt. Firm commitments received for a strongly supported placement to raise A$2.7 million.	17/02/2023
The securities of Megado Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MEG, pending the release of an announcement regarding a proposed acquisition.	16/02/2023
name changed from Megado Gold Limited	07/07/2022

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
05/05/2025	Anthony Hall	424,256	$0.010	$4,159.00
14/04/2022	Aaron Bertolatti	-500,000	$0.200	$100,000.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Anthony Hall	Chairman	16/05/2024
Aaron Bertolatti	Finance Director, Company Secretary	08/03/2019
Adrien Wing	Independent Director	17/07/2025
Brad Drabsch	Non Exec Director	26/10/2020

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.