XTC General discussion, page-24

7 March 2022

L2, 20 Kings Park Rd

Notice Given Under Section 708A(5)(e) of thWeesCt Poertph WoAr6a00t5ions Act

PO Box 644

West Perth WA 6872

Xantippe Resources Limited (ASX: XTC) (Xantippe, XTC, or the Company) hereby gives notice to ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that on 4 March 2022 it issued and allotted a total of 1,074,999,995 fully paid ordinary shares in the capital of the Company (Securities) without disclosure under Part 6D.2 of the Corporations Act.

The Securities are part of a class of securities quoted on ASX and may be subject to a subsequent offer for sale.

An Appendix 2A with respect to the Securities issued was lodged on 4 March 2022 and the Company hereby notifies ASX under s708A(5)(e) of the Corporations Act that:

1. the Company issued the Securities without disclosure to investors under Part 6D.2 of the Corporations Act.

2. as at the date of this notice the Company has complied with:

a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company;

and

b. section 674 of the Corporations Act.

3. as at the date of this notice there is no "excluded information" (as defined in sections 708A (7) and (8) of the Corporations Act) which is required to be disclosed by the Company.

This announcement has been approved for release by:

Matthew Foy

Company Secretary Xantippe Resources Ltd

Xantippe Resources Ltd Ground Floor

20 Kings Park Road West Perth WA 6005 PO Box 644

West Perth WA 6872

ASX-XTC

Xantippe Resources Ltd

P.

E. ABN. ASX .

+61 8 6143 1840 [email protected] 56 123 102 974

XTC