A South African Junior Explorer and Developer

A Public Company registered under the South African Companies Act

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UPDATE FOR SHAREHOLDERS: STATUS, SHARE RECORDS AND DISPOSAL OPTIONS

Union Atlantic Minerals Limited (UAM) has issued an update for shareholders on the company’s current status, access to share records, and the available options for disposing of shares following its delisting from the JSE in August 2023. The update confirms UAM’s continued progress on its Rozynenbosch base-metals project and outlines interim arrangements for share verification and trading.

Key Points:

  • UAM is focusing on restructuring and raising funds outside the JSE to advance the
    Rozynenbosch project.
  • A new Competent Persons Report (CPR) is being prepared, and audits are being
    brought up to date.
  • Shareholders can confirm their holdings through the Company Secretary; share
    statements are being implemented.
  • Shares can be traded privately or through the OTC Express platform (operated by
    Singular Systems).
  • The Board is exploring a dedicated company trading platform to improve liquidity for
    shareholders.
  • All transactions require proper documentation, including FICA compliance.

UAM SENS Website Update 14/06/2023

UAM SENS Update  18/05/2023

SENS Announcement Update  12/10/2022

UAM SENS Announcement  25/03/2022

IC Subscription Transaction 13/09/2021

UAT Summarised Results 10/09/2021

UAT Trading Statement 08/09/2021

AGM Results 02/08/2021

UAM SENS Results Final 31 August 2020  02/07/2021

Notice of Annual General Meeting 02/07/2021

Audited Preliminary Results 02/07/2021

General Issue of Shares 01/03/2021

Interims UAT280221 28/02/2021

Results of the Annual General Meeting 1 October 2020 01/10/2020

Short-form results announcement for the Unaudited Group Interim Results for the six months ended February 2020 01/10/2020

Unaudited Group Interim Results for the six months ended February 2020 01/10/2020

Posting and Availability of Integrated Report, No Change Statement, Notice of Annual General Meeting and B-BBEE Compliance Certificate 01/09/2020

Issue of Shares for Cash, Withdrawal of Cautionary Announcement – Financing by Ibhubesi Capital 17/06/2020

Shareholder Update and Renewal of Cautionary Announcement 6/05/2020

Renewal of Cautionary Announcement 23/03/2020

Renewal of Cautionary Announcement 14/02/2020

Renewal of Cautionary Announcement 10/01/2020

Posting and Availability of Audited Annual Financial Statements and no Change Statement 23/12/2019

Renewal Cautionary Announcement 29/11/2019

Short-form results announcement for the year ended 31 August 2019 29/11/2019

Cautionary Announcement 17/10/2019

JSE Directive on Lifting of Suspension 29/08/2019

Dealings by a Director 26/08/2019

Dealings by the Company Secretary 26/08/2019

General Issue of Shares 26/08/2019

Appointment of new Auditor 20/08/2019

Earn-In Transaction by Union Atlantic Minerals Limited relating to the Renosterkop Project (Tin, Zinc and Tungsten) 05/08/2019

Results of the Annual General Meeting 05/08/2019

Board Committees, Various Policies, Charters and update on the CPR 02/08/2019

Cautionary Announcement 2019 15/07/2019

Unaudited Group Interim Results for the six months ended February 2019 12/07/2019

Trading Statement – Unaudited February 2019 Interim Results 11/07/2019

Posting And Availability Of Annual Financial Statements And Integrated Report, No Change Statement And Notice Of Annual General Meeting 08/07/2019

Consolidated results for the year ended 31 August 2018 04/07/2019

Updated trading statement – August 2018 year-end results 07/06/2019

Trading statement – unaudited August 2018 year-end results 30/01/2019

Ministerial consent for the sale of Sesikhona Klipbrand Colliery (Pty) Limited (“Sesikhona”) and general update 30/01/2019

Availability of the Broad-based Black Economic Empowerment Annual Compliance Report 06/11/2018

Unaudited group interim results for the six months ended February 2018 05/11/2018

Voluntary Trading Statement – Unaudited February 2018 Interim Results 02/11/2018

Updated timetable regarding name change – finalisation announcement 16/08/2018

Miranda Mineral Holdings Limited Sale of Miranda Coal and closing of the SIAFA transaction 16/08/2018

Results of Annual General Meeting correction 14/08/2018

Delay in timetable Regarding Name Change 14/08/2018

Results of Annual General Meeting 06/08/2018

Postal Strike Potential Delays in Receipt of Integrated Annual Report, Notice of AGM and Circular to Shareholders 12/07/2018

Posting and Availability of Circular, Annual Financial Statements and Integrated Report, No Change Statement and Notice of Annual General Meeting 10/07/2018

Preliminary unaudited summarised consolidated results for the year ended August 2017 10/07/2018

Updated Competent Person’s Report for the Rozynenbosch project 06/07/2018

BBBEE transaction in respect of the Rozynebosch prospecting right 12/02/2018

Appointment of Financial director Miranda Mineral Holdings Limited 08/02/2018

Schedule 11 announcement and shareholder update 30/11/2017

Withdrawal of Cautionary announcement 21/11/2017

Change of sponsor 11/10/2017

Renewal of cautionary announcement 2017 10/10/2017

Sale of Miranda Coal and cautionary announcement 28/8/2017

Renewal of cautionary announcement 2017 22/8/2017

Renewal of cautionary announcement 2017 07 07/7/2017

Sale of Miranda’s interest in Sesikhona Klipbrand Coliery (Pty) Limited (Sesikhona) and cautionary announcement 25/5/2017

Loan by the Indalo Consortium to the Company and possible specific issue of shares 02/5/2017

Cautionary announcement 25/4/2017

Appointment of Chief Executive Officer, mandated to restructure, refocus company 17/2/2017

Union Atlantic Minerals will focus on:

  • brownfields exploration for base and technology metals;
  • mine development;
  • mining of ores; and
  • production of polymetallic concentrates.

Key objectives to be met are:

  • concluding the current financing (August 2023) and re-listing as Union Atlantic Minerals on an Exchange or Public Trading Platform;
  • acquisition of targeted assets;
  • disposal of remaining non-core mineral rights; and
  • capital-raising in order to prioritise exploration in the Rozynenbosch base metals asset in South Africa’s Northern Cape province.

Contact us:

James Duncan
Media and Investor Relations