Variation of Takeover Implementation Deed

• Forrestania Resources Ltd and Zenith Minerals Limited amend their takeover implementation deed.
• The amendment and restatement of the existing deed is effective from the execution date.
• The amendment does not affect the validity of the existing deed except where it is amended.
• The new deed includes updated terms and conditions for the takeover implementation.

Forrestania Resources Limited (ASX: FRS) has announced the amendment and restatement of the takeover implementation deed with Zenith Minerals Limited (ASX: ZNC). The amendment, effective from the date of execution, updates the terms of the existing deed. Key changes include updated definitions, interpretations, and provisions for the takeover implementation. The amendment does not affect the validity of the existing deed except where it is explicitly amended. The updated deed is detailed in Annexure A of the announcement.