11 February 2025

Artemis Resources Limited

("Artemis" or the "Company")

Result of General Meeting

Artemis Resources Limited (ASX/AIM: ARV; FRA: ATY; US: ARTTF) the gold, copper and lithium focused resources company with projects in Western Australia, announces that, at its General Meeting held yesterday, all resolutions put to shareholders were duly passed.

As a result, and further to the Company's RNS dated 16 December 2024, the 284,428,571 Second Tranche Placing Shares are due to be admitted to trading on AIM on or around 13 February 2025. Following admission of the Placing Shares, the Company will have 2,489,815,545 Ordinary Shares in issue. The Second Tranche Placing Shares will represent approximately 11.4 per cent. of the Company's enlarged share capital, and will rank pari passu in all respects with the Company's existing ordinary shares.

The above figure may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change of their interest in, the Company, under the Financial Conduct Authority's Disclosure and Transparency Rules.

Defined terms in this RNS will have the same meaning as those in the Company's RNS dated 16 December 2025.

For further information on the Company, please visit www.artemisresources.com.au or contact: 

About Artemis Resources

Artemis Resources (ASX/AIM:ARV) is a gold, copper and lithium focused resources company with projects in the north Pilbara region of Western Australia. The Company's main projects include;

·       Karratha Gold Project including the significant Carlow Castle gold/copper deposit

·       Karratha Lithium Project including the high-grade Mt Marie Lithium Prospect and the Osborne Lithium JV (Artemis 49%; GreenTech Metals (ASX:GRE 51%)

·       Paterson Central Gold/Copper project in the Paterson Province (adjacent to Greatland Gold's gold-copper discovery at Havieron and only ~42km from the Telfer gold mine)

·       Artemis also owns the Radio Hill processing plant, located 35km from Karratha

Artemis is focused on discovering multiple gold prospects within its +200km2 tenement package that can build upon the initial Mineral Resource at Carlow. The majority of the tenement package has been lightly explored and is now the subject of methodical exploration programs to identify and drill test high priority targets associated with outcropping gold mineralized veins, adjacent alteration halos and EM anomalies associated with prospective geological structures.

Artemis will also continue to progress the Karratha Lithium Project to follow up encouraging early results within the highly fertile Andover lithium corridor which extends ~12 km across Artemis 100% and JV holdings.  This is expected to lead to drilling of the most advanced targets in due course.