Siren Gold Limited Annual Report 2021

In accordance with ASX Listing Rule 4.10, the Company provides the following information to shareholders not elsewhere disclosed in the Annual Report. The information provided is current as of 4 March 2022. REGISTERED OFFICE OF THE COMPANY Suite 1, 295 Rokeby Road Subiaco WA 6008 Ph: +61 (08) 6555 2950 STOCK EXCHANGE LISTING Quotation has been granted for 95,925,475 ordinary shares on the ASX. VOTING RIGHTS For all ordinary shares, voting rights are one vote per member on a show of hands and one vote per share in a poll. SHARE REGISTRY The registers of shares and options of the Company are maintained by: Automic Registry Services Level 5, 191 St Georges Terrace Perth WA 6000 COMPANY SECRETARY The name of the Company Secretary is Sebastian Andre. INFORMATION PURSUANT TO LISTING RULE 4.10.19 Between the date of the Company’s admission to the official list of the ASX on 5 October 2020 and the end of the reporting period on 31 December 2021, the Company used its cash and assets in a form readily convertible to cash that it had at the time of admission in a way consistent with its business objectives. INFORMATION PURSUANT TO LISTING RULE 5.20 The Company holds interests in the following tenements. TENEMENT/ STATUS OPERATION NAME REGISTERED HOLDER PERCENTAGE HELD GRANT DATE EXPIRY DATE AREA SIZE EP 60446 Status: Active Alexander River Reefton Resources Pty Limited 100% 10 May 2018 9 May 2023 1,675.459 ha EP 60448 Status: Active Big River Reefton Resources Pty Limited 100% 20 June 2018 19 June 2023 4,847.114 ha EP 60479 Status: Active Lyell Reefton Resources Pty Limited 100% 13 December 2018 12 December 2023 5,424.592 ha PP 60465 Status: Active Reefton South Reefton Resources Pty Limited 100% 7 August 2018 6 August 2022 25,519.0 ha EP 60648 Golden Point Reefton Resources Pty Limited 100% 19 March 2021 18 March 2026 4,622.7 ha PP 60632 Bell Hill Reefton Resources Pty Limited 100% 15 December 2021 14 December 2023 36,487.0 ha PP 60759 Wiatahu Reefton Resources Pty Limited 100% 17 December 2021 16 December 2023 4,999.1 ha Additional Shareholder Information Siren Gold Limited 60 as at 30 March 2021