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

09/10/2025 11:38 NZDT, OFFER

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: The reference price will be determined using the close price on the ASX on 15 October 2025, converted in NZD.

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

9 October 2025