Xanadu Mines Ltd.

Xanadu Mines Ltd. advises that as required by ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 , the results of Xanadu Mines Ltd.'s 2024 Extraordinary General Meeting held today, are set out in the attached report and includes a summary of the poll voting results and votes by proxies on the items of business considered at the General Meeting. For further information, please contact: Colin Moorhead [...]

December 2023 Quarter Highlights During the quarter ending 31 December 2023 , Xanadu Mines Ltd. continued to execute its three horizon strategy making strong progress on the Kharmagtai Project Pre-Feasibility Study and associated exploration activities , funded at Kharmagtai by US$35 million cash from the Joint Venture with Zijin Mining Group Co. Ltd.. . This progress included an important project milestone with the [...]

Xanadu Mines Ltd. is pleased to provide an update on exploration drilling at the Kharmagtai Project in Mongolia, being developed with the Company's joint venture partner Zijin Mining Group Co. Ltd.. . Exploration drilling continues to expand upon the new zone of higher-grade copper and gold mineralisation at the White Hill deposit, demonstrating progressive growth in higher-grade material at the base of the previously [...]

Xanadu Mines Ltd. is pleased to announce it has agreed a binding term sheet with STSM LLC granting the right to earn up to 80% interest in two exploration licences XV-17774 and XV-21887 located in the Zavkhan Province of Western Mongolia. These two licenses make up the Sant Tolgoi Project, which is considered highly prospective for discovery of new magmatic intrusion-related Copper-Nickel systems. Highlights Xanadu agrees [...]

Xanadu Mines Ltd. announces that an Extraordinary General Meeting will be held on Tuesday, February 6, 2024 commencing at 11:00 am at the Victoria Hotel, 215 Little Collins Street, Melbourne, Victoria, Australia . Further to the Company's press release of November 20, 2023, the Meeting has been called to seek approval of two resolutions: Ratification of prior issue of 62,996,490 new shares to Tranche 1 Participants [...]

This notice is given by Xanadu Mines Ltd. under section 708A of the Corporations Act 2001 . Xanadu Mines advises that on 24 November 2023, it issued 62,996,490 fully paid ordinary shares at a price of $0.055 per share, to a range of sophisticated investors under an Equity Placement led by Bell Potter Securities Limited . Xanadu Mines advises that: the New Shares will be offered without disclosure under Part 6D.2 of the [...]

Xanadu Mines Ltd. is pleased to announce the Company has received commitments for a placement to eligible professional and sophisticated investors of 78,181,818 fully-paid ordinary shares in Xanadu at an issue price of $0.055 each to raise A$4,299,999.99 . The Placement will complete in two tranches. The first tranche, being the issue of 62,996,490 New Shares, is unconditional and will be issued pursuant to the Company's [...]

Xanadu Mines Ltd. is pleased to provide an update on deep and shallow exploration drilling currently underway at the Kharmagtai Project in Mongolia, being undertaken with the Company's joint venture partner Zijin Mining Group Co. Ltd.. . Xanadu's experienced exploration team is currently operating three diamond drill rigs which are focused on delivering new discoveries outside the current Mineral Resource Estimate at the [...]

Xanadu Mines Ltd. is pleased to provide an update on infill drilling at the Kharmagtai Project in Mongolia, being developed with the Company's joint venture partner Zijin Mining Group Co. Ltd.. . Infill drilling continues to expand upon the new zone of high-grade copper and gold mineralisation at the White Hill deposit, demonstrating progressive growth in high-grade material at the base of the previously optimised open [...]

Xanadu Mines Ltd. and its joint venture partner Zijin Mining Group Co. Ltd.. are pleased to announce delivery of further higher-grade drill results during Phase One infill drilling at the Kharmagtai Copper and Gold Project, in preparation for the Prefeasibility Study . Highlights New infill drilling conducted in preparation for the PFS has returned strong higher-grade results from the Stockwork Hill deposit. Best downhole [...]