Commencement of Mobile MT Survey at the Nyanga Project

Armada Metals Limited

30 November 2022 ASX Limited - Company Announcements Platform ARMADA METALS LIMITED (ASX: AMM) COMMENCEMENT OF MOBILE-MT SURVEY AT THE MAGMATIC NICKEL-COPPER NYANGA PROJECT Highlights: ▪ A MobileMT survey, consisting of up to 1,500-line kilometres, has commenced today over Armada’s highest priority targets along the Libonga-Matchiti Trend and the Ngongo-Yoyo Trend at Armada’s magmatic nickel-copper Nyanga Project, in Southern Gabon. ▪ Armada, together with geophysical contractor

Ann: Commencement of Mobile MT Survey at the Nyanga Project

14 November 2022 ASX Limited - Company Announcements Platform ARMADA METALS LIMITED (ASX: AMM) EXPLORATION UPDATE – NEW DRILL TARGETS IDENTIFIED Highlights: ▪ Modelling of ground NSAMT survey data has defined multiple discrete, very strong apparent conductors which are consistent with the geological setting of the Nyanga intrusions and will drive future drill programs. ▪ Two new concealed targets, Libonga Central and Libonga Central Extension, have been identified between the existin

Ann: (!) Exploration Update - New Drill Targets Identified

1Armada Metals Limited | ACN 649 292 080 | www.armadametals.com.auASX Release 28 October 2022ASX: AMMArmada Metals Limited (ASX: AMM) (‘Armada’ or the ‘Company’) is pleased to provide a summary of activities for the Quarter ended 30 September 2022, at the Nyanga Project (Project) in Gabon. Quarterly Report for the Quarter ended 30 June 2022HIGHLIGHTS: \The Company has continued to advance the Nyanga Project with a series of Natural Source Audio-Magnetotelluric (‘NSAMT’) surveys

Ann: (!) Quarterly Activities/Appendix 5B Cash Flow Report

Application for quotation of +securitiesApplication for quotation of +securities1 / 6Announcement SummaryEntity nameARMADA METALS LIMITEDAnnouncement TypeNew announcementDate of this announcementTuesday October 11, 2022The +securities to be quoted are:Total number of +securities to be quotedASX +securitycodeSecurity descriptionNumber of +securities tobe quotedIssue dateAMMORDINARY FULLY PAID18,568,06811/10/2021Refer to next page for full details of the announcement+Restricted s

Ann: Application for quotation of securities - AMM

28 September 2022 ASX Limited Company Announcements Platform ARMADA METALS LIMITED (ASX: AMM) FORTHCOMING ESCROW RELEASE Armada Metals Limited (ASX: AMM) advises, in accordance with ASX Listing Rule 3.10A, that 18,568,068 shares and 3,330,000 options exercisable at $0.334 each expiring 15 December 2026, are due for release from ASX escrow on Tuesday 11 October 2022. An Appendix 2A will be lodged with the ASX in respect of the 18,568,068 shares following the end of the escrow

Ann: Forthcoming Escrow Release

A member firm of Ernst & Young Global Limited Liability limited by a scheme approved under Professional Standards Legislation 200 George Street Sydney NSW 2000 Australia GPO Box 2646 Sydney NSW 2001 Tel: +61 2 9248 5555 Fax: +61 2 9248 5959 ey.com/au Auditor’s independence declaration to the directors of Armada Metals Limited As lead auditor for the review of the half-year financial report of Armada Metals Limited for the half-year ended 30 June 2022, I declare to the best

Ann: Half Year Accounts

1 August 2022 ASX Limited - Company Announcements Platform ARMADA METALS LIMITED (ASX: AMM) GROUND-BASED NSAMT SURVEY UNDERWAY AT THE NYANGA PROJECT Highlights: ▪ Armada has commenced an NSAMT geophysical survey at the Nyanga Project, Gabon. ▪ The Libonga North, Libonga South and Matchiti Central targets (‘the LMT trend’) will be surveyed as a priority, with work now started at the Libonga South target. ▪ The planned depth of investigation is up to 1,000m below surface. ▪ The LMT

Ann: (!) Ground-Based NSAMT Survey Underway at the Nyanga Project

1Armada Metals Limited | ACN 649 292 080 | www.armadametals.com.auASX Release 29 July 2022ASX: AMMArmada Metals Limited (ASX: AMM) (‘Armada’ or the ‘Company’) is pleased to provide a summary of the Company’s activities for the Quarter ended 30 June 2022 which were primarily focused on the Nyanga Project (Project) in Gabon. Quarterly Report for the Quarter ended 30 June 2022HIGHLIGHTSNyanga Project: \The Company completed the Phase 1 diamond drilling program along the Libonga-Matc

5 July 2022 ASX Limited - Company Announcements Platform ARMADA METALS LIMITED (ASX: AMM) CHANGE OF COMPANY SECRETARY AND ADDRESS Armada Metals Limited (ASX: AMM) (Armada or Company) is pleased to advise of the appointment of Mr Justin Clyne as Company Secretary effective from 4 July 2022. Justin Clyne is a company director and company secretary for public-listed and unlisted companies. He has significant experience and knowledge in international law, the Corporations Act, the ASX L

Ann: Change of Company Secretary and Address

21 June 2022 ASX Limited - Company Announcements Platform ARMADA METALS LIMITED (ASX: AMM) DIAMOND DRILLING INTERSECTS MAGMATIC SULPHIDES AT THE NYANGA PROJECT Highlights: ▪ Phase 1 drilling program, comprising ten diamond holes for 3,240 metres (m), is complete. ▪ Magmatic sulphide mineralisation has been intercepted in all ten diamond drill holes at the Libonga North, Matchiti Central and Libonga South targets along the Libonga-Matchiti Trend (‘LMT’). ▪ Detailed core lo

Ann: (!) Diamond Drilling intersects Magmatic Sulphides at Nyanga

31 May 2022 ASX LIMITED - Company Announcements Platform ARMADA METALS LIMITED (ASX: AMM) RESULTS OF ANNUAL GENERAL MEETING Armada Metals Limited (ACN 649 292 080) (Armada, AMM, or Company) is pleased to advise that all resolutions put to shareholders at the Company’s Annual General Meeting held today, were passed by the required majority. The voting on all resolutions was conducted via a poll. The resolutions presented in items 2 and 3 were passed as ordinary resolutions of the Comp

Ann: Results of Meeting - AGM

Magmatic Ni-Cu Sulphide Discovery Opportunity in GabonCorporate Update | May 2022ASX: AMMDisclaimer This presentation was prepared by Armada Metals Limited (“the Company”). No reproduction or distribution of this material is permitted to companies or individuals outside of those for whom this is intended. No agents, brokers or investment banks are authorised to present thismaterial to other parties for the purpose of soliciting potential clients or transactions of any kind.This presentat

Ann: (!) AMM Investor Presentation - Corporate Update

10 May 2022 Additional Information – LR4.10.19 Armada Metals Limited (ACN 649 292 080) (Armada or Company) advises that it has used the cash and assets in a form readily convertible to cash that it had at the time of admission to the Official List of ASX Limited on 13 December 2021, in a way that is consistent with its business objectives, during the period from admission to 31 December 2021. This announcement has been approved for lodgement with ASX by the Company’s CEO. -ENDS-

Ann: AMM - Additional Information under Listing Rule 4.10.19

9 May 2022 ASX ANNOUNCEMENT ARMADA METALS LIMITED (ASX: AMM) INCIDENT AT NYANGA PROJECT PROPERTY Armada Metals Limited (ACN 649 292 080) (Armada, or Company) is deeply saddened to advise that an employee was fatally injured in an off-duty accident which occurred while he was on site at the Nyanga Project, in Gabon, on 8 May 2022. The Company is working with local authorities to investigate the incident, while providing support to the family of the employee and all affect

Ann: Incident at Nyanga Project Property

Page 1 Notice of Annual General Meeting of Armada Metals Limited ACN 649 292 080 Notice is hereby given that the Annual General Meeting of the Shareholders of Armada Metals Limited (the Company) will be held at the time and date specified below by way of video conference facility: Date: Tuesday 31 May 2022 Time: 3.00 p.m. AEST Venue: Via weblink: Meeting URL: https://web.lumiagm.com/379939738 The Explanatory Notes to this Notice provide addition

Ann: Notice of Annual General Meeting/Proxy Form

Rules 4.7.3 and 4.10.3 ASX Listing Rules Appendix 4G (current at 17/7/2020) Page 1 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity ARMADA METALS LIMITED ABN/ARBN Financial year ended: 649 292 080 31 December 2021 Our corporate governance statement1 for the period above can be found at:2 ☐ These pages of our annual report: ☒ This URL on our website: https://armadametals.com.au/ The Corporate Governance Statemen

Ann: Appendix 4G

ARMADA METALS LIMITED ACN 649 292 080 (AMM or Company) Corporate Governance Statement The board of directors of AMM (Board) is responsible for the governance of the Company. Both the Directors and management of the Company are committed to conducting business in an ethical manner and in accordance with the highest standards of corporate governance. The Company reports against the ASX Corporate Governance Principles and Recommendations (Fourth Edition) (Recommendations), with which it compli

Ann: Corporate Governance Statement

Armada Metals Limited ACN 649 292 080Annual Report For the year ended 31 December 2021 www.armadametals.com.auii | Armada Metals LimitedCorporate Directory Board of Directors Dr Ross McGowan Managing Director and CEOMr Rick Anthon Non-Executive Director and ChairmanMr Martin C Holland Non-Executive DirectorMr David Michael McNeilly Non-Executive DirectorCompany Secretary Ms Vanessa ChidrawiASX CodeAMMShare Registry Boardroom Pty Limited Level 12, 225 George Street Sy

Ann: Annual Report to shareholders

1Armada Metals Limited | ACN 649 292 080 | www.armadametals.com.auASX Release 29 April 2022ASX: AMMArmada Metals Limited (ACN 649 292 080) (ASX: AMM) (Armada or the Company) is pleased to provide a summary of activities for the Quarter ended 31 March 2022. Quarterly Report for the Quarter ended 31 March 2022Over the Quarter, the Company commenced its Phase 1 diamond drilling program along the Libonga-Matchiti Trend (LMT) at the Nyanga Project (Project) in Gabon and announced the s

Armada Metals Limited ACN 649 292 080Financial Statements For the year ended 31 December 2021 www.armadametals.com.auii | Armada Metals LimitedCorporate Directory Board of Directors Dr Ross McGowan Managing Director and CEOMr Rick Anthon Non-Executive Director and ChairmanMr Martin C Holland Non-Executive DirectorMr David Michael McNeilly Non-Executive DirectorCompany Secretary Ms Vanessa ChidrawiASX CodeAMMShare Registry Boardroom Pty Limited Level 12, 225 George St

Ann: Full Year Statutory Accounts

8th March 2022 ASX Limited- Company Announcements Platform ARMADA METALS LIMITED (ASX: AMM) Commencement of Diamond Drilling at The Nyanga Project in Gabon Highlights: • Diamond drilling program, consisting of up to 3,000 metres, has commenced over Armada’s highest priority Ni-Cu targets along the Libonga-Matchiti Trend (LMT) at the Nyanga Project, in Southern Gabon. • Armada, together with drilling contractor Boart Longyear, have mobilised two custom-built lightweight diamo

Ann: (!) Commencement of Diamond Drilling at Nyanga Project

2nd March 2022 ASX LIMITED- Company Announcements Platform ARMADA METALS LIMITED (ASX: AMM) RENEWAL OF PERMIT G5-555 Highlights: • The renewal of permit G5-555 was granted on the 14 February 2022, and received formally by the Company on the 28 February 2022. • The permit is valid for an additional three (3) years until February 2025. • Initial drill program will now include the highest ranked target, Matchiti Central, which is situated in permit G5-555, along the Libonga-Ma

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