FIREFLY RESOURCES LIMITED(FFR)

delisted at entity's request under Listing Rule 17.11

we understand Gascoyne Resources acquired all of the shares in Firefly for the scheme consideration of 0.34 fully paid ordinary shares in Gascoyne for every Firefly share

Gascoyne Resources released a letter to its shareholders regarding an update on the Firefly Resources scheme of arrangement, the recent takeover offer from Westgold Resources and upcoming operational activities. The issue of Gascoyne shares to Firefly shareholders as consideration for the scheme will take place on 10 November 2021 and completion will occur on the same day.

The company releases a cleansing notice.

The company releases an application for quotation of securities.

Westgold notes: that on 1 November 2021, the Supreme Court of Western Australia approved the Firefly Scheme; and the announcement of Firefly, dated 1 November 2021, that the Firefly Scheme is now effective. As a result of these events, the Firefly Scheme Condition is not capable of being satisfied. Westgold believes that it has now exhausted all possible avenues open to it to enable Gascoyne shareholders to receive the superior value offered by the Westgold Offer, despite even the Gascoyne Board acknowledging that Westgold's Offer was superior when compared to the Firefly Scheme. Accordingly, Westgold wishes to advise Gascoyne shareholders that it will not waive any Conditions of its Offer. Westgold has written to ASIC to seek the consent of ASIC to withdraw its Offer under section 652B of the Corporations Act 2001 (Cth). There can be no guarantee that ASIC will provide such consent. If consent is given, Westgold considers that it may be given with conditions. Westgold will update the market in this regard in due course.

The company releases a notification of return of capital.

The securities of Firefly Resources Limited will be suspended from quotation immediately today Tuesday, 2 November 2021 under Listing Rule 17.2, following lodgement of Court orders with the Australian Securities and Investment Commission approving the scheme of arrangement by which Gascoyne Resources Limited will acquire all of the issued shares in FFR.

The suspension of trading in the securities of Firefly Resources Limited will be lifted immediately following the release by FFR of an announcement regarding the proposed acquisition of all the ordinary shares in FFR by Gascoyne Resources Limited.

The company releases a supplementary disclosure which amends and supplements the disclosure in the Scheme Booklet dated 8 September 2021 relating to the proposed acquisition of all of the ordinary shares in Firefly Resources by Gascoyne Resources.

Firefly has today released supplementary disclosure in connection with the Scheme. The Supplementary Disclosure is supplemental to, and should be read in conjunction with, the Scheme Booklet which was released on 8 September 2021. Today, the Court has approved the postponement of the Scheme Meeting. The Scheme Meeting will now be held at 2.00pm (WST) on Wednesday, 27 October 2021 at BDO Australia, 38 Station Street, Subiaco, Western Australia 6008.

The securities of Firefly Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of FFR, pending the release of an announcement regarding the proposed acquisition of all the ordinary shares in FFR by Gascoyne Resources Limited.

name changed from Marindi Metals Limited