Lunnon Metals Issues Notice of General Meeting for Ore Purchase Agreement Approval.

Lunnon Metals Limited (ASX: LM8) has announced a General Meeting scheduled for 6 November 2025, where shareholders will vote on the proposed Ore Purchase Agreement (OPA) with St Ives Gold Mining Co. Pty Ltd, a subsidiary of Gold Fields Ltd and the company’s major shareholder. The Independent Expert’s Report, included in the Notice of Meeting distributed on 8 October 2025, deemed the OPA terms fair and reasonable in the absence of an alternative offer.

Key conditions include shareholder approval, regulatory clearances, and agreement on mine design and schedule. Managing Director Edmund Ainscough highlighted the timing amid record-high Australian dollar gold prices, emphasizing continued progress on preparations such as mining contract tenders and geological model updates. The company looks forward to advancing the Lady Herial project following shareholder approval.

Customer Notice:

Nextgen Global Services Pty Ltd trading as Kapitales Research (ABN 89 652 632 561) is a Corporate Authorised Representative (CAR No. 1293674) of Enva Australia Pty Ltd (AFSL 424494). The information contained in this website is general information only. Any advice is general advice only. No consideration has been given or will be given to the individual investment objectives, financial situation or needs of any particular person. The decision to invest or trade and the method selected is a personal decision and involves an inherent level of risk, and you must undertake your own investigations and obtain your own advice regarding the suitability of this product for your circumstances. Please be aware that all trading activity is subject to both profit & loss and may not be suitable for you. The past performance of this product is not and should not be taken as an indication of future performance.

Kapitales Research, Level 13, Suite 1A, 465 Victoria Ave, Chatswood, NSW 2067, Australia | 1800 005 780 | info@kapitales.com