ASX Prospectus

PROSPECTUS NOTICE AND ACCESS TERMS

By accessing this site you agree to and acknowledge that you have read and accepted these terms and conditions of access.

Solis Minerals Ltd ARBN 653 083 026 (the Company) lodged a Prospectus dated November 10, 2021 (Prospectus) with the Australian Securities and Investments Commission (ASIC) in relation to a public offer of Chess Depository Interests (CDIs) over fully paid ordinary shares (Shares), to be issued at a price of A$0.20 per CDI to raise up to A$6,000,000 (before costs), together with free attaching options (Options).  A copy of the Prospectus is available on this website.

Neither ASIC nor ASX Limited, nor any of their officers, takes any responsibility for the contents of the Prospectus or for the merits of the investment to which it relates.

The Prospectus does not constitute an offer in any place where, or to any person to whom, it would not be lawful to make such an offer. No action has been taken to register or qualify the Company or the offer or to otherwise permit an offering of CDIs in any jurisdiction outside Australia.

IMPORTANT NOTICES

Applications

Anyone who wants to acquire securities in the Company will need to carefully consider the Prospectus. Paper copies of the Prospectus and application forms are available free of charge during the period of the Offer by contacting the Company. If you request a copy of the Prospectus and an application form you are not obliged to apply for securities.

The Corporations Act 2001 (Cth) prohibits any person from passing on to another person an application form unless it is attached to or accompanied by a complete and unaltered version of a prospectus.

The Company will not accept a completed application form if it has reason to believe that the applicant has not received a complete and unaltered copy of the Prospectus.

Persons to whom the Prospectus is available

For legal reasons, the electronic version of the Prospectus accessible through this website is available to persons accessing this website from within Australia only. If you are accessing this website from anywhere outside Australia, please do not download the electronic version of the Prospectus.

The Prospectus does not constitute an offer or an invitation in any jurisdiction in which, or to any person to whom, it would not be lawful to make such an offer or invitation. The distribution of the Prospectus in jurisdictions outside Australia may be restricted by law and persons who come into possession of the Prospectus should seek advice on and observe any of these restrictions. Failure to comply with these restrictions may violate securities laws.

Applicants who are residents in countries other than Australia should consult their professional advisers as to whether any governmental or other consents are required or whether any other formalities need to be considered and followed.

The distribution of the Prospectus (including an electronic copy) outside Australia may be restricted by law. If you come into possession of the Prospectus, you should observe any such restrictions and should seek your own advice on those restrictions. Any failure to comply with such restrictions may contravene applicable securities laws. The submission of an application and payment for that application will be taken to constitute a representation and a warranty made by the applicant that there has been no breach of such laws and that all necessary approvals and consents have been obtained.

Neither the Prospectus nor the CDIs have been, or will be, registered under the United States Securities Act of 1933, as amended (US Securities Act) or the securities laws of any state or other jurisdiction of the United States. The CDIs may not be offered, sold or resold in the United States or to, or for the account or benefit of, a US Person. The Prospectus does not constitute an offer of shares or CDIs in the United States or to any US Persons, or to any person acting for the account or benefit of a US Person.

You may print out a hard copy of the Prospectus from this website or copy the electronic copy of the Prospectus on this website into an electronic file for your personal use only. You should ensure that any copy of the Prospectus you view or print is complete. You must not alter the contents of this electronic file in any way. To the extent permitted by law, the Company is not liable for any loss incurred from accessing or downloading the Prospectus from this website, including, but not limited to, data corruption on download.

Nothing contained on this website or in the Prospectus constitutes financial, investment, legal, business, tax or other advice. In particular, the information on this website and in the Prospectus does not take into account your investment objectives, financial situation or particular needs. In making an investment decision, you must rely on your own examination of the Prospectus, including the merits and risks involved. You should consult your professional adviser for financial, legal, business or tax advice.

The Prospectus is an important document that should be read by prospective investors in its entirety before deciding whether to participate.

If after reading the Prospectus you have any questions, you should contact your stockbroker, accountant, financial, legal or other professional advisers.

This notice does not form part of the Prospectus. You must read it before you attempt to access the electronic version of the Prospectus on this website and indicate your agreement or otherwise at the bottom of this notice.

Offer Summary

On November 10, 2021, Solis Minerals Ltd ARBN 653 083 026 (the Company) lodged a prospectus with the Australian Securities and Investments Commission for an offer of Chess Depository Interests (CDIs) over fully paid ordinary shares (Shares) in the capital of the Company (i.e. a ratio of 1 CDI for 1 Share), together with one (1) free-attaching option for every two (2) CDIs issued.

The Company is offering for subscription up to 30,000,000 CDIs at an Offer Price of A$0.20 to raise up to A$6,000,000 (before costs) and will be offered to the general public with registered addresses in Australia (Offer).

The Offer includes a priority offer to the shareholders of Latin Resources of an aggregate amount of up to A$1,250,000, representing 6,250,000 CDIs. The shareholders of Latin Resources who are Australian residents (the Latin Resources Shareholders) will be given priority (on an individual basis) for an allocation of CDIs, (subject to submitting valid Applications for at

least 10,000 CDIs, being the minimum parcel size of A$2,000) (Priority Offer). Latin Resources Shareholders may apply for more CDIs under the Priority Offer, however there is no guarantee that they will be allocated the total amount they apply for, or more than A$1,250,000 in total.

The Offer also includes the Broker Firm Offer.

Persons considering applying for CDIs pursuant to the Prospectus should obtain professional advice from an accountant, stockbroker, lawyer or other adviser before deciding whether to invest.

By accessing the Prospectus, you agree that:

  • You have read and understood the above statements;
  • You are an Australian resident and you are requesting a copy of the Prospectus from within Australia
  • You will not pass on to any other person the application form unless it is attached to or accompanied by the complete and unaltered Prospectus.

More Information

For more information, call Computershare on 1300 850 505 (from within Australia) or +61 3 9415 500 (from outside Australia).