Forrestania Resources secured control of >50.1% of Kula Gold shares on December 16.

Visit their website: https://forrestaniaresources.com.au/ for all future developments on previously Kula-held Projects and Prospects.

 Forrestania Takeover Offer for Kula Gold Process – December 2025:

Kula Gold Limited reports that in accordance with item 14 of section 633(1) of the Corporations Act 2001 (Cth) (Corporations Act) attached is a copy of the Target’s Statement issued by Kula Gold Limited in relation to the off-market takeover bid by Forrestania Resources Limited under Chapter 6 of the Corporations Act for all ordinary shares in Kula (Offer).

The Target’s Statement was lodged December 4 with the Australian Securities and Investments Commission and served on Forrestania.

Forrestania’s Bidder’s Statement was updated on December 4.

Kula Gold’s Directors unanimously recommended that Kula Gold shareholders accept the Offer in the absence of a superior proposal. Furthermore, the Directors intend to accept the Forrestania offer for their own shares in the absence of a superior proposal.

For Kula shareholders, please follow these instructions to accept the bid and head to this website: https://investor.automic.com.au/

Kula Gold Share Registry

ASX Code:  KGD (Ordinary Shares)

Kula Gold Limited advises that as of Monday, 4 March 2024, the provider of shareholder registry services for the Company changed from Advanced Share Registry Limited to Automic Pty Ltd (“Automic”).

Our new share registry details are as follows:
Automic
Level 5, 126 Phillip Street
SYDNEY NSW 2000

GPO Box 5193
SYDNEY NSW 2001

Shareholder Communications Options

Legislative changes made to the Corporations Act 2001 (Cth) effective from 1 April 2022 means that there are new options available to shareholders to elect how to receive shareholder notices (such as meeting documents, dividend statements and annual reports).

• We will no longer send you physical meeting documents unless you request a copy to be posted.
• You can make a standing election to receive some or all of your shareholder notices in physical or electronic form.

We encourage you to provide your email address so we can communicate with you electronically when shareholder notices become available online.

To receive or update your current communication preference, simply log on to our share registry’s website with your portfolio login details or your Shareholder Reference Number (SRN) or Holder Identification Number (HIN), and select the Communications tab at the top of the page.

If at any time you require an additional copy of a communication, or you need more information about the options available to you, please contact Automic.

Online Share Registry Facility

This feature is provided by Automic Pty Ltd.

Shareholders can easily and efficiently manage their holdings via Automic’s secure and highly accessible online investor portal.

The portal provides, among other things, an online interface to update and manage shareholder details, view balances and transaction history.

Shareholders that are not already a user of Automic’s investor portal may visit https://investor.automic.com.au and sign up to register their details using the two simple steps

Shareholders with any queries in relation to their holding in the Company are advised to contact Automic at hello@automicgroup.com.au or on 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia).

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