Updated L&Q Notice - Uvre Limited ("UVA")

OFFER

Thu, Oct 16 2025 08:30 am

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD
UVRE LIMITED (“UVA”) ORDINARY SHARES

Company: Uvre Limited

Issuer Code: UVA

ISIN: AU0000219347

Short Name: Uvre

Registered Office: 3 Richardson Street West Perth WA 6005 Australia

Website: https://uvre.com.au/

Telephone Number: 61 8 6319 1900

Financial Year End: 30 June

Nature of Business: Uvre Limited is a minerals exploration company focused on the exploration and development of its gold projects in New Zealand including the Waitekauri Gold Project on New Zealand’s North Island and Oturehua Gold Project on New Zealand’s South Island and its South Australian and Utah, USA uranium projects.

Directors: Brett Mitchell – Executive Chairman
Norman Seckold – Non-Executive Director
Peter Nightingale – Non-Executive Director
Alex Passmore – Non-Executive Director

Company Secretary: Harry Miller

Type of Listing: Direct Listing

Quoted Securities at Date of Listing: 189,658,501 existing ordinary shares quoted on the ASX, no further shares will be issued in connection with UVA’s NZX Foreign Exempt Listing.

Reference Price: $0.28

Tick Size: $0.005

Auditors: Hall Chadwick WA Audit Pty Ltd

Solicitors: Steinepreis Paganin Lawyers

Registrar: MUFG Pension & Market Services

Settlement Status: NZCDC Settlement System

Profile Document Dated: 9 October 2025

Profile available: Profile Document Available 9 October 2025 at
www.uvre.com.au/announcements and Friday, 10 October 2025 at www.nzx.com/companies/UVA/documents

Expected Date of Commencement of Trading on the NZX Main Board: Thursday, 16 October 2025

Expected Time of Trading on the NZX Main Board: 12pm NZT

Mark Peterson
Chief Executive Officer
NZX Limited

16 October 2025