Announcement PDF ASX ANNOUNCEMEN T 11 JANUARY 2024 A S X : C P O OT C Q B : C P O R F NOTICE PURSUANT TO PARAGRAPH 708A(5)(E) OF THE CORPORATIONS ACT Following today’s issue of 17,728,365 fully paid ordinary shares (Shares), Culpeo Minerals Limited (ASX:CPO, OTCQB:CPORF) (Culpeo or Company) provides the following notice: Notice Pursuant to Paragraph 708A(5)(e) of the Corporations Act 2001 ("Act") (a) (b) (c) (d) the Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act; as at the date of this Notice, the Company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company; as at the date of this Notice, the Company has complied with sections 674 and 674A of the Corporations Act as it applies to the Company; and as at the date of this Notice, there is no information: (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of: A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or B. the rights and liabilities attaching to the Shares. Further to recent announcements, the Company notes it is expecting drilling assay results in January 2024. As at the date of this Notice, the Company has not received the results. This Announcement has been authorised for release by the Managing Director. COMPANY Max Tuesley Managing Director E: max.tuesley@culpeominerals.com.au P: +61 (08) 6311 9160 PAGE |1 CULPEOMINERALS.COM.AU info@culpeominerals.com.au Level 48, 152-158 St Georges Terrace, Perth WA 6000 61 (8) 6311 9160 ASX ANNOUNCEMENT 11 JANUARY 2024 ABOUT CULPEO MINERALS LIMITED Culpeo Minerals is a copper exploration and development company with assets in Chile, the world’s number one copper producer. The Company is exploring and developing high-grade copper systems in the coastal Cordillera region of Chile. The Company has made a new discovery at Lana Corina, diamond drilling results include 257 metres @ 1.10% Cu Eq (refer ASX announcement 11 May 2022) and recently acquired the Fortuna Project. Both projects are situated in the Coquimbo region of Chile and contain significant outcropping high-grade copper mineralisation which offers multiple walk-up drill targets. Culpeo Minerals has a strong board and management team with significant Chilean country expertise and has an excellent incountry network. All these elements enable the Company to gain access to quality assets in a non-competitive environment. We leverage the experience and relationships developed over 10 years in-country to deliver low cost and effective discovery and resource growth. We aim to create value for our shareholders through exposure to the acquisition, discovery and development of mineral properties which feature high grade, near surface copper mineralisation. COMPETENT PERSONS’ STATEMENTS The information in this announcement that relates to Exploration Results is based on information compiled by Mr. Maxwell Donald Tuesley, BSc (Hons) Economic Geology, MAusIMM (No 111470). Mr. Tuesley is a member of the Australian Institute of Mining and Metallurgy and is a shareholder and Director of the Company. Mr. Tuesley has sufficient experience that is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2012 Edition of the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves. Mr. Tuesley consents to the inclusion in this report of the matters based on this information in the form and context in which it appears. PAGE | 2 CULPEOMINERALS.COM.AU