• Non-renounceable pro-rata entitlement offer of new shares at $0.15 each
• Offer of 1 new share for every 4 shares held on the record date
• Aims to raise approximately $2.36 million before costs

Constellation Resources Ltd is making a non-renounceable pro-rata entitlement offer of new shares at an issue price of $0.15 each, on the basis of one (1) new share for every four (4) shares held by eligible shareholders on the record date. The offer will raise approximately $2.36 million (before costs) and the proceeds will be used for exploration activities at the company's projects in Western Australia and for general working capital. The company currently has approximately 63.0 million shares on issue and approximately 7.8 million options. Assuming the entitlement offer is fully subscribed, approximately 15.8 million new shares will be issued. The offer is being made pursuant to section 708AA of the Corporations Act, which allows rights issues to be offered without a prospectus. The entitlement offer opens on 28 April 2025 and closes on 19 May 2025.