Latin Resources Limited

Effective 4 February 2025, Latin Resources was acquired by PLS (formerly Pilbara Minerals Limited). The #LRS LinkedIn and X accounts will be closed. Follow PLS⬇️ LinkedIn | https://loom.ly/qzgnkSk Thank you, from the Latin Resources team.

Dear Shareholders and Stakeholders As of today, 4th February, Pilbara Minerals will own and take control of Latin Resources Limited. With over 15 years of dedication, hard work, and shared success, we hand over a great company to Pilbara Minerals whom, I believe, will build on our success with our Salinas lithium project in Brazil. When we began Latin Resources, our vision was to explore and build something meaningful, something that added value to our shareholders and we accomplished that. Together with our dedicated and amazing staff we faced challenges, showed resilience, celebrated victories, adapted to change, and built not just a great company, but a world class lithium asset in Minas Gerais, Brazil. As last day of CEO and Managing Director of Latin, I want to express my deepest thanks, to our employees and directors of Latin Resources and Belo Lithium —you are the heart and soul of this company. Your dedication, passion, and resilience have been extraordinary, and I am forever grateful to have worked alongside each of you. To our shareholders, stakeholders and partners — thank you for believing in us. Your trust and support has been invaluable, and we are honoured to have served you over the years. And to everyone who has been part of this journey, this brings a new beginning as Latin Resources Salinas Project is developed by one of the world’s best lithium companies, Pilbara Minerals. I wish Dale Henderson and his team all the best with Latin Resources and the continued success built over the years by our wonderful team. Thank you to everyone for over 15 years of memories, hard work, and commitment. And thank you for being part of something truly special. Regards Chris Gale

#ASXNews Latin Resources Limited is pleased to report on its activities at its 100% owned Salinas Lithium Project (“Salinas” or “the Project”) in Minas Gerais, Brazil, for the three months ending 31 December 2024. Managing Director and Chief Executive Officer, Chris Gale commented: "The quarter ended 31 December 2024 marked a strong finish to what was a transformational year for Latin Resources. The demerger transaction of Latin Resources’ non-core assets has been approved and implemented, while the binding Scheme with Pilbara Minerals has been approved by the WA Supreme Court as well as the requisite majority of shareholders and is expected to be implemented on 4 February 2025. "This will be Latin Resources’ last publicly reported quarterly. After 15 years of dedication, hard work, and shared success, we hand over a fantastic company to Pilbara Minerals whom, I believe, will build on our success with our Salinas #lithium project in Brazil. "When we began Latin Resources, our vision was to explore and build something meaningful, something that added value to our shareholders and we accomplished that. Together with our amazing staff we faced challenges, celebrated victories, adapted to change, and built not just a great company, but a world class lithium asset in Minas Gerais, Brazil. "I want to express my deepest thanks, to our employees and directors of Latin Resources and Belo Lithium — you are the heart and soul of this company. Your dedication, passion, and resilience have been extraordinary, and I am forever grateful to have worked alongside each of you. "To our shareholders and partners — thank you for believing in us. Your trust and support has been invaluable, and we are honoured to have served you over the years. "And to everyone who has been part of this journey, this is also a new beginning as Latin Resources’ Salinas project is developed by one of the world’s best lithium companies, Pilbara Minerals. I wish Dale Henderson and his team all the best with Latin Resources and the continued success built over the years by our incredible team. "Thank you to everyone for 15 years of memories, hard work, and commitment. And thank you for being part of something truly special." VIEW REPORT https://loom.ly/lLfbgzQ

#ASXNews Latin Resources Limited is pleased to announce that the demerger of its non-core Australian, Peruvian and Argentinian mineral exploration assets and projects by way of a capital reduction and in-specie distribution of fully paid ordinary shares in ESG Minerals Limited (ESG Minerals) (Demerger) was implemented today. The ordinary shares in ESG Minerals have been transferred to eligible Latin Resources shareholders and the nominee (in respect of ineligible Latin Resources shareholders). It is anticipated that holding statements will be despatched to ESG Minerals shareholders on 5 February 2025. View the full announcement: https://loom.ly/oZi3iMo #LatinResources #ASX

#ASXNews Latin Resources Limited is pleased to announce that the Supreme Court of Western Australia has today made orders approving the proposed acquisition of Latin Resources by Pilbara Minerals Limited by way of a share scheme of arrangement and an option scheme of arrangement. #LRS expects to lodge an office copy of the Court orders with ASIC tomorrow (Wednesday, 22 January 2025), at which time the Schemes will become legally effective. Latin Resources will also request that the quotation of Latin Resources Shares on the ASX be suspended from close of trading tomorrow. VIEW Announcement & Key Dates: https://loom.ly/_9ya3Io #LatinResources #PilbaraMinerals #PLS #ASX

#ASXNews Latin Resources Limited is pleased to announce that the requisite majorities of Latin Resources shareholders have voted in favour of the proposed acquisition by Pilbara Minerals Limited (ASX: PLS) of 100% of the shares on issue in Latin Resources by way of a scheme of arrangement (Share Scheme). In addition, the requisite majorities of Latin Resources Optionholders have voted in favour of the separate scheme of arrangement between Latin Resources and its optionholders under which Pilbara Minerals will acquire all of the outstanding Latin Resources options (Option Scheme). Latin Shareholders have also voted in favour of the proposed demerger of certain Latin Resources’ non-core Australian, Peruvian and Argentinian mineral exploration assets and projects by way of a capital reduction and in specie distribution (Demerger). View results and #LRS next steps & key dates: https://loom.ly/PnSZ2CQ #LatinResources #ASX

#ASXNews Latin Resources Limited refers to the proposal by Pilbara Minerals Limited (ASX: PLS) to acquire 100% of the fully paid ordinary shares in Latin Resources by way of a scheme of arrangement and 100% of the options in Latin Resources by way of an option scheme of arrangement. In conjunction with the Schemes, Latin Resources also refers to the proposed demerger of its noncore Australian, Peruvian and Argentinian mineral exploration assets to be effected by way of a capital reduction and in specie distribution of fully paid ordinary shares in ESG Minerals Limited (Demerger). #LRS is pleased to share the Chairman's address and presentation to be presented at the meeting for the Demerger, Share Scheme and Option Scheme held today at 10.00am, 10.30am and 11.00am. The voting results of the Demerger Meeting, Share Scheme Meeting and Option Scheme Meeting will be released to the ASX shortly after the conclusion of the meetings. View Chairman's address and presentation: https://loom.ly/b9TopuE #LatinResources #ASX

Managing Director, Chris Gale and Exploration Manager, Pedro Fonseca of Latin Resources Limited meet with the Salinas town Mayor Kinca Neres to discuss the Salinas #Lithium Project. #LatinResources #LRS #ASX #LatinAmeria #mining

#ASXNews Latin Resources Limited provides the following update on the conditions precedent to the previously announced proposal for Pilbara Minerals Limited (ASX: PLS) to acquire 100% of the fully paid ordinary shares in Latin Resources by way of a scheme of arrangement (Share Scheme) and 100% of the options in Latin Resources by way of an option scheme of arrangement (Option Scheme). Latin Resources is pleased to announce that the Brazilian National Mining Agency has approved the Integrated Plan of Economic Development submitted by Latin Resources insofar as it relates to the exploitation of lithium in Mineral Rights N. 831.799/2005, 831.219/2017 and 830.691/2017. The receipt of this approval satisfies the condition precedent in clause 3.1(d) of the Scheme Implementation Agreement (SIA), a copy of which was released to the market on 15 August 2024. View the full announcement: https://loom.ly/x2SuWss #LatinResources #LRS #ASX #MiningNews

#ASXNews Latin Resources Limited provides the following update in relation to the proposal for by Pilbara Minerals Limited (ASX: PLS) to acquire 100% of the fully paid ordinary shares in Latin Resources by way of a scheme of arrangement (Share Scheme) and 100% of the options in Latin Resources by way of an option scheme of arrangement (Option Scheme). COURT ORDERS The Supreme Court of Western Australia has today made orders: • that Latin Resources convene and hold: - a meeting of Latin Resources shareholder to consider and vote on the Share Scheme (Share Scheme Meeting); and - a meeting of Latin Resources optionholders to consider and vote on the Option Scheme (Option Scheme Meeting), (together, the Scheme Meetings); and • approving the distribution to Latin Resources securityholders of an explanatory statement providing information about the Share Scheme and Option Scheme and the notices of meeting for the Scheme Meetings (Scheme Booklet). DEMERGER In conjunction with the Schemes, Latin Resources is also proposing to undertake a demerger of its non-core Australian, Peruvian and Argentinian mineral exploration assets and projects by way of a transfer of those assets such that they are held (directly or indirectly) by ESG Minerals Limited and a capital reduction and in specie distribution of fully paid ordinary share in ESG Minerals Limited (Demerger). Latin Resources will also convene a general meeting of Latin Resources shareholders to consider a proposed resolution approving the capital reduction and in-specie distribution (Demerger Meeting). The Scheme Meetings and Demerger Meeting will take place in person on Thursday, 16 January 2025 The Scheme Booklet is expected to be released to ASX on Friday 29 November 2024 following registration with the Australian Securities and Investments Commission. View full Announcement: https://loom.ly/JcjCSnc #LRS #LatinResources #PilbaraMinerals #PLS #Acquisition