Rule 2.9 Announcement

Summary by AI ^BETAClose X

ACG Metals Limited has announced its share capital as of November 28, 2025, confirming 22,787,760 class A ordinary shares with no par value and no shares held in treasury, resulting in 22,787,760 voting rights. Additionally, the company reported 2,399,950 Public Warrants, 4,232,094 Sponsor Warrants, and 5,057,740 Private Warrants outstanding, all convertible into class A ordinary shares. The Public Warrants are traded on the London Stock Exchange, while Sponsor and Private Warrants are privately transferable.

Disclaimer*

ACG Metals Limited

01 December 2025

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

ACG METALS LIMITED

("ACG" or the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers (the "Code"), ACG confirms that, as at close on 28 November 2025, it had 22,787,760 class A ordinary shares having no par value. ACG hold no shares in treasury. The total number of shares attracting voting rights in ACG is therefore 22,787,760. The International Securities Identification Number (ISIN) for the class A ordinary shares is VGG0056A1030.

The Company also confirms that, as at close on 28 November 2025, it had 2,399,950 Public Warrants, 4,232,094 Sponsor Warrants and 5,057,740 Private Warrants outstanding. All warrants are convertible into class A ordinary shares of no par value. The Public Warrants are traded on the Main Market of the London Stock Exchange under the ISIN VGG0056A1295. The Sponsor Warrants and the Private Warrants are privately transferable but are not exchange-traded instruments.

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The person responsible for the release of this information on behalf of the Company is Artem Volynets, Chief Executive Officer.

For further information please contact:

Canaccord Genuity Limited

Financial Adviser and Joint Broker

Raj Khatri / James Asensio

RKhatri@cgf.com / JAsensio@cgf.com

Palatine

Communications Adviser

Conal Walsh / James Gilheany / Kelsey Traynor / Richard Seed

acg@palatine-media.com

About the Company

ACG Metals is a company with a vision to consolidate the copper industry through a series of roll-up acquisitions, with best-in-class ESG and carbon footprint characteristics.

In September 2024, ACG successfully completed the acquisition of the Gediktepe Mine which is expected to transition to primary copper and zinc production from 2026 and will target annual steady-state copper equivalent production of 20-25 kt. Gediktepe produced 55koz of AuEq in 2024.

ACG's team has extensive M&A experience built through decades spent at blue-chip multinationals in the sector. The team brings a significant network as well as a commitment to ESG principles and strong corporate governance.

LON: ACG | OTCQX: ACGAF | LON:ACGW | Xetra: ACG | Bond ISIN: NO0013414565

For more information about ACG, please visit: www.acgmetals.com

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