Ann: Trading Halt, page-3

Re: Request for a Trading Halt
Godolphin Resources Limited (Godolphin or the Company) (ASX: GRL) requests a halt in trading of Godolphin’s
ordinary fully paid shares listed on ASX (Shares) from trading on Monday 28 February 2022 pending the release of
an announcement regarding a proposed material farm-in and joint venture agreement.
In accordance with ASX Listing Rule 17.1, Godolphin provides the following information:
1. The reasons for the trading halt are:
a. There is a pending announcement regarding a material farm-in and joint venture agreement
being finalised by the Company;
b. There is a material risk that trading in Godolphin’s Shares might occur while the market as a
whole is not reasonably informed; and
c. The trading halt is needed to prevent a false or disorderly market;
2. Godolphin requests that the trading halt lasts until the earlier of re-commencement of Godolphin’s
Share trading on Wednesday 2 March 2022, or release of a market announcement regarding a material
farm-in and joint venture agreement;
3. The trading halt, if granted, is expected to be ended by a market announcement regarding a material
farm-in and joint venture agreement;
4. Godolphin is not aware of any reason why the trading halt should not be granted; and
5. Godolphin is not aware of any other information necessary to inform the market about the trading halt.
This announcement has been authorised for release by the Company’s Board.