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AIM 26

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The following information is being disclosed for the purposes of Rule 26 of the AIM Rules.

In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years.

The Company is not resident in the UK, Channel Islands or the Isle of Man and is therefore not subject to the UK Takeover Code. As an Australian publicly listed company, a takeover of the Company is governed by Chapter 6 of the Australian Corporations Act.

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Updated on Monday 6 November 2023.

Artemis Resources Limited (“Artemis”) is a gold and copper focused resources company, with three major projects in Western Australia: 1) the Greater Carlow Castle gold-copper-cobalt project in the West Pilbara; 2) the Paterson Central project in the world class Paterson province in the East Pilbara; and 3) the Osborne joint venture in the West Pilbara where high-grade lithium pegmatites have recently been discovered with assays returning up to 3.6% Li2O in mineralisation which has been confirmed as spodumene. Read more about us here.

Click here to see our Directors, Management and Board Committees.

The Company is incorporated in Australia and all projects are located in Western Australia.

Click here to read the Constitution.

Artemis is listed on the Australian Stock Exchange (ARV: ASX), Borse Frankfurt Stock Exchange (ATY:FRA), the US OTC (ARTTF:US) and on the AIM Market of the London Stock Exchange (AIM:ARV).

Visit the Company Shareholders and Capital Structure page.

There are no restrictions on the transfer of securities.

For the Company’s latest financial information, please visit the Financial Information page
Visit the ASX Announcements page and the London Stock Exchange to access notifications made by the Company.

Click here to read the Admission Document.

Visit the ASX Announcements page to access the Company’s Circulars.

Click here for details of the Company’s Nominated Adviser and other key advisers.

Artemis Resources Limited (“Artemis”), through its board and executives, recognises the need to establish and maintain corporate governance policies and practices that reflect the requirements of the market regulators and participants, and the expectations of members and others who deal with Artemis. These policies and practices remain under constant review as the corporate governance environment and good practices evolve. Read more here.

Please find the Company’s Whistleblower Policy here.

Please click here to read about converting Artemis shares to depositary interests.

Please click here to view the admission and placing statistics.

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