Pursuant to a resolution passed by the company's board of directors on Sept. 3, 2026, the company approved the name change as follows. The name change will occur on Sept. 22, 2026. There is no consolidation of capital.

Effective at the opening on Wednesday, Sept. 23, 2026, the common shares of Mkango Magnetic Materials Ltd. will commence trading on the TSX Venture Exchange and the common shares of Mkango Resources Ltd. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value, of which 388,953,618 shares are issued and outstanding

Escrow:  nil shares subject to escrow

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  MKA (unchanged)

Cusip No.:  60701M 10 7 (new)