Scheme Booklet registered with ASIC

Key points

• Scheme Booklet registered with ASIC
• Independent Expert recommends the scheme
• Carnaby Board unanimously recommends voting in favor of the scheme
• Scheme Meeting scheduled for 26 October 2026

Full summary

Carnaby Resources Limited has announced that its Scheme Booklet, which provides detailed information about the proposed acquisition by Evolution Mining Limited, has been registered with the Australian Securities and Investments Commission (ASIC). The Scheme Booklet includes the Independent Expert's Report, which concludes that the scheme is fair and reasonable. The Carnaby Board unanimously recommends that shareholders vote in favor of the scheme, subject to certain conditions. The Scheme Meeting is scheduled for 26 October 2026, and shareholders are encouraged to vote in person or by proxy.