ASX Announcements

Mining Contract Awards Underpin Future of Both KGP & MGGP

Becoming a substantial shareholder

Final Hedge Book Closure

Cleansing Notice

Application for quotation of securities

Management Update

Cleansing Notice

Application for quotation of securities

Notification regarding unquoted securities

Change in substantial interest

Quarterly Exploration Update

Proposed issue of securities

SBR: Sale of Ninghan Gold Project to Capricorn

Acquisition of Ninghan Gold Project

CEO Update

Becoming a substantial shareholder

Becoming a substantial shareholder

March 2025 Quarterly Production Update

Cleansing notice

Application for quotation of securities

Becoming a substantial holder

Ceasing to be a substantial holder

Becoming a substantial shareholder

Proposed issue of securities

Acquisition of Kings Find Project

Ceasing to be a substantial holder

Ceasing to be a substantial holder

PGD: Sale of Deadman Flat Project to CMM

Cleansing notice

Application for quotation of securities

Application for quotation of securities

Application for quotation of securities

Change in substantial holding

Becoming a substantial holder

Becoming a substantial holder

Acquisition of Mummaloo Project

Change in substantial holding

Ceasing to be a substantial holder

Quarterly Exploration Update

Ceasing to be a substantial holder

Proposed issue of securities

PGD: Sale of Deadman Flat Project to Capricorn

Acquisition of Deadman Flat Project

Becoming a substantial holder

Becoming a substantial holder

Ceasing to be a substantial holder

Ceasing to be a substantial holder

Becoming a substantial holder

Cleansing notice

Application for quotation of securities

Becoming a substantial holder

December 2024 Quarterly Production Update

Ceasing to be a substantial holder

Becoming a substantial holder

Cleansing notice

Application for quotation of securities

Ceasing to be a substantial holder

CEO Retirement & Succession

Cleansing Notice

Application for quotation of securities

Ceasing to be a substantial holder

Change in Director’s Interest Notice

Notification regarding unquoted securities

Application for quotation of securities

Application for quotation of securities

Proposed issue of securities

Acquisition of Sylvania Project

LAT: Sale of Sylvania Project to Capricorn

Becoming a substantial shareholder

Ceasing to be a substantial shareholder

Becoming a substantial shareholder

Ceasing to be a substantial holder

Results of 2024 Annual General Meeting

MGGP Ore Reserve Grows to 2.59 Million Ounces

Becoming a substantial shareholder

Becoming a substantial shareholder

Becoming a substantial shareholder

Cleansing notice

Share issue

Share issue

Change in Substantial Holding

Capricorn Raises $200m to Underpin Growth

Proposed Issue of Securities

Trading Halt

Karlawinda Gold Project Expansion Board Approved

Quarterly Exploration Update

Notice of AGM and Proxy Form

Letter to Shareholders regarding AGM

Appendix 4G

Corporate Governance Statement

September 2024 Quarterly Production Update

Date of AGM & Closing of Director Nominations

Change in Substantial Holding

2024 Full Year Statutory Accounts

Becoming a Significant Shareholder

KGP Ore Reserve Increases to 1.43Moz’s

Quarterly Exploration Update

Update – FY24 Gold Production 113koz

Change in Substantial Holding

Partial Closure of Gold Hedge Book

Ceasing to be a Substantial Shareholder

Becoming a Substantial Shareholder

Senior Management Appointments

Ceasing to be a Substantial Shareholder

Ceasing to be a Substantial Shareholder

Share Issue

Change of Director’s Notice

Notification of Cessation of Securities

Quarterly Exploration Update

MGGP Ore Reserve Grows to 1.83M Ounces

March 2024 Quarterly Production Update

KGP Operations Update

KGP Operations update

Bell Potter Unearthed Presentation

Share Issue

Share Issue

Quarterly Exploration Update

Preliminary Quarterly Production Update

Becoming a Substantial Shareholder

Becoming a Substantial Shareholder

Cleansing notice

Share Issue

Cleansing Notice

Share Issue

MGGP Gold Resource Increases to 3.24M Ounces

Change of Director’s Interest Notice

Share Issue

Share Issue

Change in Substantial Holding

Ceasing to be a Substantial Holder

Director Share Sale

Results of 2023 Annual General Meeting

Annual General Meeting Presentation

Notice of AGM & Proxy Form

Letter to Shareholders regarding AGM

Appendix 4G

Corporate Governance Statement 2023

Quarterly Exploration Update

Appendix 3X

Appointment of Non-Executive Director

Date of Annual General Meeting

2023 Full Year Statutory Accounts

Diggers & Dealers 2023 Presentation

Quarterly Exploration & Annual Resource/Reserve Update

Karlawinda Delivers Record Annual Gold Production

Partial Closure of Gold Hedge Book

Third Quarterly Activities and Cashflow Report

Strong Exploration Results continue at KGP and MGGP

Presentation – MGGP Maiden Reserve & PFS

Mt Gibson Gold Project Maiden Reserve & PFS

Karlawinda Delivers Another Strong Quarter

Half Yearly Report and Accounts

Quarterly Activities/Appendix 5B Cash Flow Report

Strong Drill Results at Mt Gibson & Karlawinda

Annual General Meeting Presentation

Results of 2022 Annual General Meeting

Mt Gibson Gold Project Mineral Resources Increase

Resumption of Mining at Karlawinda Gold Project

Corporate Governance Statement 2022

Notice of Annual General Meeting & Proxy Form

Date for Annual General Meeting

Appendix 4G

Karlawinda Gold Project Ore Reserves Increase

Strong Results from Mt Gibson and Karlawinda Drilling

Change of Registered Office

Capricorn Records Maiden Profit

Diggers & Dealers 2022 Presentation

Excellent Results from Drilling at Mt Gibson & Karlawinda

Record Quarterly Gold Production & Loan Refinancing

Acquisition of Mumbakine Well Project

Strong Results MGGP Drilling

Autonomous Haulage Trial at Karlawinda

MGGP – Pathway To Development Decision

Tenure Granted & 110,000m Drill Programmes Planned

Results of 2021 Annual General Meeting

Notice of Annual General Meeting & Proxy Form

Date of Annual General Meeting

Transitioning to Steady State Operations

Notice of initial substantial holder

Appendix 3Y

Cleansing Notice

Capricorn Acquires 2.1 Million Oz Mt Gibson Gold Project

First Gold Pour

Appendix 3G

Ore Processing Commenced

Commissioning Underway

Appointment of Non-Executive Director

Appendix 03X

Appendix 2A

Appendix 2A

Appendix 2A

Appendix 2A

Resignation of Company Secretary

Strategic Investment in DiscovEx Resources Ltd

Results of Annual General Meeting

2020 AGM Presentation

Appendix 3Y Change of Director’s Interest Notice

Further significant milestones on Karlawinda development

Appendix 3G

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y Change of Director’s Interest Notice

Karlawinda development progressing on time & budget

Notice of Annual General Meeting & Proxy Form

Appendix 4G

Annual Report 30 June 2020

Appendix 2A

Financial Report 30 June 2020

MACA Ltd selected as Preferred Mining Contractor

Appendix 2A

Cleansing Notice

Appendix 2A

Capital Raising

Project Update and Upscale of Process Plant Throughput

Key Project Contracts Executed

Appendix 3G

Appendix 2A

Appendix 2A

Gold Reserves Increase 35% to 1.2 Million Ounces

Resignation of Company Secretary

Appendix 2A

Appendix 2A

Appendix 2A

Appendix 3B

Appendix 2A

Debt Financing Completed & Project Update

Share Consolidation Update

Company Constitution

Results of Annual General Meeting

Proposed Share Consolidation

Notice of Annual General Meeting

Notice of Change of Interests of Substantial Holder

Notice of Ceasing to be a Substantial Holder

Change of Director’s Interest Notice

Corporate Governance Statement

Appendix 4G

Issue of Placement Shares

Results of Meeting

CEO Remuneration & Director Interest Notices

Management and Board Appointments

Notice of Change of Interests of Substantial Holder

Notice of Change of Interests of Substantial Holder

Change of Director’s Interest Notice – M Clark

Change of Director’s Interest Notice – M Okeby

708A Cleansing Notice

Appendix 3B

Results of General Meeting

Notice of Change to Substantial Shareholding

Notice of General Meeting

Notice of Change to Substantial Shareholding

Issue of Placement Shares

Capricorn Completes Gold Hedging for Karlawinda Gold Project

Trading Halt

Capricorn to raise $65m to accelerate development of the Karlawinda Gold Project

Trading Halt

Notice of Ceasing to be a Substantial Shareholder

Notice of General Meeting

Notice of Initial Substantial Shareholder

Change of Directors’ Interest Notice – D Jendry

Notice of Initial Substantial Holder

Initial Directors’ Interest Notice – M Clark

Initial Directors’ Interest Notice – M Okeby

Appendix 3B

708A Cleansing Notice

Equity Raising and Key Board Appointments

Trading Halt

Karlawinda Gold Project Update

Notice of Change of Substantial Holder – Centrepeak Resources Group

Notice of Initial Substantial Holder – Nero Resource Fund

Drilling Re-Commences at the Karlawinda Gold Project

Change of Director’s Interest Notice – S Pether

Change of Director’s Interest Notice – T Kestell

Appendix 3B

708A Cleansing Notice

Change of Director’s Interest Notice – T Kestell

Entitlement Offer Update – Shortfall

Entitlement Offer Update

Change of Director’s Interest Notice – T Kestell

Change of Director’s Interest Notice – T Kestell

Change of Substantial Shareholding – Hawke’s Point Holdings

Appendix 3B

Change of Director’s Interest Notice – T Kestell

Despatch of Offer Documents

Lapse of Options

Letter to Ineligible Shareholders

Offer Document

Successful Completion of Institutional Entitlement Offer

Appedix 3B

Notification Under Section 708AA(2)(F) of the Corporations Act 2001

$10.1m Equity Raising to Support Activities at the Karlawinda Gold Project

Trading Halt

Non-Binding Incomplete Letter of Intent & Company Update

Exploration Update

Company Update

Ceasing to be a Substantial Shareholder – Neon Capital

Ceasing to be a Substantial Shareholder – Nero Resource Fund

Director Changes

Results of General Meeting

Appendix 3B

Completion of Share Purchase Plan

Letter to Shareholders

Inital Director’s Interest Notice

Managing Director Appointment

Despatch of Share Purchase Plan Offer Documents

Share Purchase Plan Offer Document and Application Form

Cleansing Notice

Share Purchase Plan

Notice of General Meeting

Shareholder Request for Meeting

Funding Package for Karlawinda Gold Project

Results of Annual General Meeting

Additional AGM Resolutions

Key Board and Management Changes

New Gold Targets Identified at Karlawinda

Notice of Annual General Meeting & Proxy Form

Board Changes

Corporate Transaction Update

Appendix 4G

Corporate Governance Statement

Press Speculation – Corporate Interest In Capricorn

Karlawinda Exploration Update

Karlawinda Progress Update

Karlawinda Optimisation Study Delivers Significant Increase In Project NPV To $243m

Karlawinda Gold Project Increase in Ore Reserves

GR Engineering Appointed as Preferred Contractor for Karlawinda Gold Project

Deep drilling intersects significant mineralisation

Wide Gold Intercepts at Tramore Confirm Strong Potential

Deep Drilling Commences to Test for Extensions of Bibra Deposit

Initial Director’s Interest Notice

Capricorn Appoints Highly-Regarded Finance Executive to it Board

Change in Substantial Shareholding – Hawke’s Point

Large-Scale Exploration Potential Enhanced at Karlawinda

Initial Director’s Interest Notice

Final Director’s Interest Notice

Board and Management Changes

Major Southern Extension to the Bibra Gold Deposit Defined

Change of Directors Interest Notice x3

Appendix 3B

Results of Share Purchase Plan

Change in Substantial Shareholding – Centrepeak Resources Group

Change in Substantial Shareholding – Hawke’s Point

Appendix 3B

Issue of Shares Under Listing Rule 7.1A & Cleansing Statement

Despatch of Share Purchase Plan Documents

Share Purchase Plan Offer Booklet & Application Form

Cleansing Notice

$7M Institutional Placement and Share Purchase Plan

Results of Meeting

Major New Exploration Program Commences at Karlawinda

Increase in Karlawinda Mineral Resource

Notice of Annual General Meeting

Feasibility Study Outlines Robust High Margin Gold Project

Ceasing to be a Substantial Shareholder – Acorn Capital Limited

Appendix 4G

Corporate Governance Statement

Appendix 3B

Karlawinda Maiden Ore Reserve Statement

Recent Drilling Expands The Bibra Gold System

Improved Metallurgical Results Boost Karlawinda

Appendix 3B

Change of Registered Office

Change in substantial shareholding – Hawke’s Point

Ceasing to be a substantial shareholder – Nedlands Nominees

Security Issue S708 Notice

Appendix 3B

Change of Director’s Interest Notice

Results of Meeting

Change in Substantial Shareholding – Acorn Capital Limited

Change of Directors Interest Notice

Ceasing to be a Substantial Shareholder – Regis Resources Limited

Bibra Gold Resource Hits 1.1 Million Ounces

Notice of General Meeting/Proxy Form

BlackEarth Minerals NL acquires right to Madagascan graphite assets

Board and Management Restructure

Change in Substantial Shareholding – Centrepeak Resources

Initial Substantial Shareholder Notice – Hawke’s Point

Initial Substantial Shareholder Notice – Acorn Capital Limited

Section 708A Notice

Appendix 3B

Completion of Tranche 1 Placement

Strong results within 15m of surface highlight outstanding early cashflow opportunity at Karlawinda Gold Project

$10m Cornerstone Investments to Underpin Development of Karlawinda Gold Project

Appendix 3B End of restriction period

Change of Share Registry

End of Restriction Period

Karlawinda: High Grade Component of Main Hanging Wall Lode Confirmed

Impressive New High-Grade Gold Results Confirm Potential to Expand Bibra Resource

New High Grade Structure Intersected Below Bibra Deposit

Strong New Intercepts at Easky Prospect

Initial Director’s Interest Notice

Appointment of Jonathan Shellabear as a Director

Change of Director’s Interest Notice

Expiry of Options

Change of Director’s Interest Notice x4

Appendix 3B

Results of Meeting

Capricorn Secures Grant of Mining Lease for Karlawinda Gold Project, WA

Change of Director’s Interest Notice – P Thompson

More Wide, Strong Gold Intercepts Confirm Quality and Scale of Bibra Open Pit Deposit

Significant New Discovery at Karlawinda Highlights Potential to Grow Gold Inventory

Notice of Annual General Meeting & Proxy Form

Change of Director’s Interest Notice – P Thompson

Results of General Meeting

Update Definitive Feasibility Study

Appendix 4G

Corporate Governance Statement

New Gold Mineralisation Intersected West of Bibra Open Pit

Change of Director’s Interest Notice – G LeClezio

Appendix 3B

Rapid Progress at Karlawinda with Strong Initial Results from Bibra Drilling

Notice of General Meeting

Amended Drilling Announcement

Five Rigs Drilling at Karlawinda

Capricorn Completes Final Acquisition Payment for Karlawinda

Shareholder Briefing

Capricorn Commences Karlawinda Feasibility Study & Major Drill Programme

Capricorn Identifies Major Growth-Opportunity Exploration Targets at Karlawinda Gold Project

Updated JORC Mineral Resource Estimate

Trading Halt

Karlawinda set for resource upgrade following more strong gold results

Significant new Broad Zone of Near-Surface Gold Mineralisation Discovered at Bibra

Further Strong Drilling Results at Karlawinda

Sale of potential royalty

Change in substantial holding – Centrepeak Resources Group Pty Ltd

Change in substantial holding – Nedlands Nominees Pty Ltd

Section 708A Notice

Appendix 3B

$12.6M Raised to Advance Karlawinda Gold Project

Voluntary Suspension

Trading Halt

Karlawinda: More Thick Gold Intercepts

Change of Director’s Interest Notice – P Thompson

Change of Director’s Interest Notice – P Langworthy

Appendix 3B

Results of Meeting

Patersons Securities Research Note

Gordon Capital Research Note

Karlawinda: Drill Program Delivers Strong Initial Results

Option expiry

Notice of General Meeting

Capricorn Website Launch

Ceasing to be a substantial holder

Becoming a substantial holder

Becoming a substantial holder

Ceasing to be a substantial holder

Drilling Commences at Karlawinda Gold Project

Appointment of Project Manager

Change of Name & ASX Code

Becoming a Substantial Holder

Change of Director’s Interest Notice – P Thomspon

Section 708A Notice

Appendix 3B

Karlawinda Fast Track Programme

Appendix 3B

Inital Director’s Interest Notice – P Thompson

Inital Director’s Interest Notice – H Hellewell

Final Director’s Interest Notice – P Woods

Final Director’s Interest Notice – G Boden

Director Appointment & Resignation

Results of Meeting

Graphite Trenching Results

Transaction Update

Notice of General Meeting

Option Expiry

Share Placement to Raise $1.5m

Acquisition Update

Change of Director’s Interest Notice – G Leclezio

Change of Director’s Interest Notice – P Woods

Change of Director’s Interest Notice – P Langworthy

Appendix 3B

Results of Meeting

Presentation to Shareholders

Becoming a substantial holder

Drilling Commenced at Graphite Province

Acquisition Update and Clarification

Appendix 3Y Corrected Date 30 October 2015

Appendix 3Y Corrected Date 27 October 2015

Change of Director’s Interest Notice

Quarterly Activities and Cashflow Report – September 2015

Change of Director’s Interest Notice

Malagasy acquires Karlawinda Gold Project

Notice of Annual General Meeting

Annual General Meeting Date

Appendix 4G

Annual Report to Shareholders 2015

Quarterly Activities and Cashflow Report June 2015

Operations Update

Quarterly Activities and Cashflow Report March 2015

Interim Financial Report 31 December 2013

Interim Financial Report 31 December 2014

Graphite Drilling Results

Quarterly Activities and Cashflow Report December 2014

Change of Director’s Interest Notice – P Woods

Change of Director’s Interest Notice – P Langworthy

Change of Director’s Interest Notice – G Leclezio

Change of Director’s Interest Notice – P Woods

Change of Director’s Interest Notice – P Langworthy

Change of Director’s Interest Notice – G Leclezio

Results of Meeting

AGM Presentation

Corporate Governance Statement

Share Trading Policy

Quarterly Activities and Cashflow Report September 2014

Notice of Annual General Meeting

Investor Update – Graphite Province

Annual General Meeting Date

Ceasing to be a substantial holder

Maniry Graphite Exploration Results

Quarterly Activities and Cashflow Report June 2014

Response to ASX Price Query

Malagasy Advances High Grade Graphite Potential

New Nickel-Copper PGM Targets Identified

Sale of Molo Graphite Project Finalised

Quarterly Activities & Cashflow Report

Results Confirm Ni Cu PGM Potential at Ampanihy