18/03/2019 asxannouncement ShareholderAnnouncement18March 2019...

18/03/2019 asxannouncement ShareholderAnnouncement

18March 2019 RE: AGREEMENT WITH CHINESE STEELMAKER

YanGang,a wholly-owned subsidiary of Tangshan Yanshan Iron and Steel Co Ltdof China (Yanshan),
will invest $803,000 via a placement of 365million shares at $0.0022.

Yanshanis a Chinese steelmaker with an annual production of 9 million tonnesof steel,
which is more than the combined steel production ofAustralia and New Zealand.

30/04/2019 asxannouncement QuarterlyReport 31.3.2019

30April 2019 RE: AUSTPAC RESOURCES N.L. QUARTERLY REPORT FOR PERIODENDING 31 MARCH 2019

ChineseSteelmaker to Fund the Development of Austpac’s ZIRP Process

YanGangnow is Austpac’s largest shareholder with 12.6% of the Company’sissued capital.

26/07/2019 asx announcement ShareholderUpdate

26July 2019 RE: SHAREHOLDER UPDATE

26July 2019 SHAREHOLDER UPDATE – ZIRP TESTWORK PROGRAM
PROGRESSESAT THE NEWCASTLE PLANT

•Executivesfrom Tangshan Yanshan Iron & Steel of China visited Australiaduring the past
week for discussions and visited Newcastle toobserve progress at the plant.

19/09/2019 asxannouncement TechnologyTransaction

19September 2019 RE: TECHNOLOGY TRANSACTION

19September 2019 TECHNOLOGY PACKAGE SOLD FOR $1.5 MILLION

AustpacResources is pleased to announce an agreement has been finalised withLido
Trading Limited (British Virgin Islands) for the sale of asynthetic rutile technology package
that the Company developedin 2006, for 1.5 million Australian dollars.

02/11/2020 asxannouncement AnnualReport to shareholders

ANNUALREPORT 2020 FOR THE YEAR ENDED 30 JUNE 2020

REVIEWOF OPERATIONS

InSeptember 2019 the Company announced that a synthetic rutiletechnology package
developed by the Company in 2006, had been sold to
Lido Holdings Limited (British Virgin Islands) for $1.5 million.
Lidois a wholly-owned subsidiary of Yanshan.

ASXListingRule 10.1 concernsthe acquisitionand disposal of assets.

Theentity ensures thatthey neither acquire nor dispose of a substantial asset
without theapproval of shareholders andthen lists further direction.
Among others is 10.1.3 ; a person who is, or was at any time in the
6 months before the transaction or agreement,a substantial (10%+) holder in the entity.