COUNTY INTERNATIONAL LIMITED(CCJ)

The company has lodged financial reports with ASIC.

Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

The company notifies ASIC of the appointment or cessation of a director or company secretary.

delisted by ASX under Listing Rule 17.12

we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years

The company and the shareholders of Polymet Resources Pty Ltd have signed a revised agreement for the acquisition by CCJ of Polymet. The Company is proceeding with its revised proposal to list its securities on the National Stock Exchange of Australia. NSX has not approved the listing of the Company's securities at this stage.

The offer contained in its 9 May 2022 prospectus has today closed. The minimum subscription required of A$3.75 was unable to be achieved. All monies received in respect of the offer will be refunded to applicants without interest as soon as practicable. The proposed acquisitions of the companies that formed the Copper/Gold Group will not occur and the contract of sale of the shares in respect of the Copper/Gold Group has been terminated as the conditions precedent were unable to be achieved. The proposed acquisition of Polymet Resources will not occur. The company will be unable to comply with ASX's requirements for relisting of the company's shares on ASX and as such its shares will be delisted from trade on a date to be determined by ASX. The company has requested ASX not to delist its shares until unconditional approval is obtained from NSX for the list of the company's shares on NSX under the revised proposal. The general meeting on 23 June 2022 has been cancelled and will not proceed. A revised has been released.

The Board of Directors has determined: to postpone the General Meeting of Shareholders scheduled for 10am on 9th June 2022 for a period of 14 days; and that the closing date for the offer under the prospectus dated 9th May 2022 has been extended to 30th June 2022. The meeting will now be held at 10am on 23rd June 2022 at the same location as set out in the notice of meeting.

The company releases a replacement prospectus for the offer of a minimum of 18,750,000 Shares at an issue price of $0.20 each to raise $3,750,000 (Minimum Subscription) and a maximum of up to 23,750,000 Shares at an issue price of $0.20 to raise up to $4,750,000 (Maximum Subscription).

County International Limited refers to the following announcements: 13/12/21 Announcement; 19/1/22 Quarterly Activities Report; 19/1/22 Shareholder Update; and . 3/3/22 Half yearly Report. References to the JORC 2004 Resource at Mayfield was announced by Capital Mining Limited (since delisted) on 21 March 2012. CCJ retracts the references to the non-JORC resources for the Yambulla tenement referred to in the announcements and notes investors should not rely on that information.

The company lodges the following reports: Quarterly Activities and Quarterly Cashflow.

The company issues a prospectus for the offer of a minimum of 18,750,000 Shares at an issue price of $0.20 each to raise $3,750,000 (Minimum Subscription) and a maximum of up to 23,750,000 Shares at an issue price of $0.20 to raise up to $4,750,000 (Maximum Subscription).

The company releases its Proxy Form.

The company's extraordinary general meeting will be held at 10.00 am (AEST) on 9 June 2022 at Suite 10.04, Level 10, 56 Pitt Street, Sydney NSW 2000.

The company lodges its Half Yearly Report and Accounts.

The company provides a shareholder update regarding County's proposed acquisition of Copper & Gold exploration tenements.

The company lodges its Quarterly Activities report.

County International to acquire 2 Copper/Gold exploration/resource development operations. The acquisition brings to County a total exploration area of over 1,500km2 across 11 exploration leases targeting gold (7) and copper(4) all located in the highly prospective geologically significant Lachlan Fold Belt of NSW and Victoria. One of the tenements has a JORC 2004 resource (inferred and indicated) of 94,800 oz Au, 17,250 tonnes Cu and 1,303,000 oz Ag. The purchases are being completed as all-scrip deals that will see the unrelated sellers holding a combined 33.3% of County prior to any capital raising. County will be applying for reinstatement of its ASX trading status and undertaking a capital raising to fund exploration of its newly acquired assets.

The company releases the results of its meeting.

The company releases the proxy form for the AGM.

The company releases a letter to its shareholders regarding its AGM.

The company's AGM will be held at Suite 10.04, Level 10, 56 Pitt Street, Sydney NSW 2000 on Tuesday 23rd November 2021 at 4:00pm AEDT for the purpose of transacting the business set out in this Notice.

The company lodges the following: Quarterly Cash Flow Report and Quarterly Activities Report.

The company releases its Corporate Governance Statement & Appendix 4G.

The company lodges its Annual Report to shareholders.

County International Limited wishes to advise that it has decided not to proceed with the proposed transaction with the shareholders of Far Northern Resources Ltd to purchase all the shares in FNR.

The company lodges its Quarterly Activities Report.

The company lodges its Appendix 5B Cash Flow Report.

The company releases the results of its meeting.

The company releases a notice of consolidation. Shareholders get 1,178 for every 100 presently owned.

The company releases a Proxy Form.

The company's general meeting will be held at Level 2, 27-31 Macquarie Place, Sydney NSW 2000 on Monday 31 May 2021 at 4:00pm AEST.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

The company releases an Appendix 2A.

The company lodges its Half Yearly Report and Accounts.

The company lodges its Quarterly Activities Report.

The company lodges its Quarterly Cashflow Report.

The company has reached an agreement with the shareholders of Far Northern Resources to purchase all the shares in Far Northern Resources in consideration of stock in County.

The company releases the results of its meeting.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

The company releases the proxy form for its AGM.

The company's AGM will be held at Level 2, 27-31 Macquarie Place, Sydney NSW 2000 on Tuesday 24 th November 2020 at 4:00pm AEDT.

The company releases supplementary Annual Report information.

The company releases its Corporate Governance Statement & Appendix 4G.

The company lodges its Annual Report to shareholders.

The company lodges its Quarterly Activities Report.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

The company lodges its Quarterly Cashflow Report.

The company lodges its Half Yearly Report and Accounts.

The securities of County International Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that CCJ's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until CCJ is able to demonstrate compliance with Listing Rule 12.1 of the ASX Listing Rules.

name changed from County Coal Limited