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:

PEPINNINI MINERALS LIMITED (PNN)
(This company subsequently changed its name to POWER MINERALS LIMITED. You should refer to that name for Status.)

Date of Listing:

15 April 2005

Subsequent Names:

Company Name	Start Date	End Date
POWER MINERALS LIMITED	17/06/2022
PEPINNINI MINERALS LIMITED	11/09/2020	17/06/2022
PEPINNINI LITHIUM LIMITED	16/11/2017	11/09/2020

Stock Exchange Status: (updated daily)

This company subsequently changed its name to POWER MINERALS LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to POWER MINERALS LIMITED. You should refer to that name for Legal Status.

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

This company subsequently changed its name and is now POWER MINERALS LIMITED. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

PEPINNINI MINERALS LIMITED(PNN)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
POWER MINERALS LIMITED	17/06/2022
PEPINNINI MINERALS LIMITED	11/09/2020	17/06/2022
PEPINNINI LITHIUM LIMITED	16/11/2017	11/09/2020
PEPINNINI MINERALS LIMITED		16/11/2017

Shareholder links

Our website ranking of PNN:

(4 out of 5)

COMPANY WEBSITE:

PNN website

PNN email

PNN investorRelations

PNN annualreports

PNN directors

REGISTRY:

Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235

Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details

Address: Level 1, 76 Waymouth Street, ADELAIDE, SA, AUSTRALIA, 5000
Tel: 618 8218 5000 Fax: 618 8212 5717

Date first listed: 15/04/2005
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration Company focused on discovering mineral deposits - it has tenements in the Musgrave and Curnamona Provinces of South Australia and the Woolgar Goldfield/Georgetown Inlier of Queensland

News & Events

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name changed to Pepinnini Lithium Limited	16/11/2017
The suspension of trading in the securities of PepinNini Minerals Limited will be lifted immediately, following receipt of an announcement regarding a share placement.	07/02/2017
Commitments have been made for the placement of 50,000,000 ordinary fully paid shares in the Company, at 1.2 cents per share, raising a total of $600,000 before costs. The placement, which was oversubscribed, was Managed by State OneEquities Pty Ltd and the Directors are encouraged by a greater level of interest registered for the capital raising than that initially sought. Proceeds from the capital raised will be used to progress the Company's Salta Lithium Brine Project in Argentina.	07/02/2017
The securities of PepinNini Minerals will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a share placement.	06/02/2017
The suspension of trading in the securities of PepinNini Minerals Limited will be lifted immediately, following receipt of an announcement regarding a share placement.	04/07/2016
The Board of PepinNini Minerals Ltd is pleased to announce firm commitments for a placement of 37,000,000 ordinary fully paid shares in the Company, at 2.75 cents per share, raising a total of $1,017,500. The placement represents 13.67% of PNN's post placement undiluted capital or 12.02% of post placement capital on a fully diluted basis.	04/07/2016
The securities of PepinNini Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a share placement.	30/06/2016
the securities of PEPINNINI MINERALS LIMITED (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a capital raising	19/01/2011
the suspension of trading in the securities of PEPINNINI MINERALS LIMITED (the "Company") will be lifted immediately, following receipt of an announcement providing details of a share placement	19/01/2011

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
24/05/2017	Wei Sun	368,317	$0.024	$8,655.00
24/06/2015	Sarah Clifton-Brown	27,000	$0.019	$513.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Murray Bailey	Non Exec Chairman	01/01/2014
Rebecca Holland-Kennedy	Managing Director, CEO	15/08/2002
Sarah Clifton-Brown	Finance Director	12/12/2014
Philip Clifford	Non Exec Director	09/04/2013
Wei Sun	Non Exec Director	01/02/2011
Justin Nelson	Company Secretary

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.