Rimfire Pacific Mining NL : Change of Company Type, Company Name and New Constitution

12/30/2021 | 07:17pm EDT

31 December 2021

onlyChange of Company Type, Change of Company Name and Repeal and Replacement of Constitution

Rimfire Pacific Mining Limited (ASX code "RIM" or the "Company") advises that it has changed its company type from a public no liability company to a public company limited by shares and changed its name to Rimfire Pacific Mining Limited with effect from 30 December 2021.

useThe Company's ASX code remains RIM.

The Company's new Constitution is attached to this announcement and is also available on the Governance page of the Company's website: https://www.rimfire.com.au/site/corporate/corporate-governance

The change in company type, change in company name and repeal and replacement of the

Company's Constitution was approved by shareholders at the Annual General Meeting held on personalThursday, 18 November 2021.

This ASX release was authorised on behalf of the Rimfire Pacific Mining Limited Board by: Craig Riley, Managing Director and CEO

For further information please contact: Greg Keane, CFO / Investor Relations +61 3 9620 5866

For

	Suite 142, Level 1, 1 Queens Road
	Melbourne VIC 3004
	Phone +61 (0)3 9620 5866
	rimfire@rimfire.com.au
Rimfire Pacific Mining Limited \| ABN 59 006 911 744 \| ASX: RIM	rimfire.com.au

For personal use only

ABOUT RIMFIRE

Rimfire Pacific Mining NL (ASX:RIM) is an ASX listed exploration company focused on projects in the Lachlan Fold Belt in central NSW and Broken Hill NSW. The company has a track record of successful exploration and asset monetisation through partnership agreements.

Rimfire currently has four key project areas under management in the Lachlan Fold Belt:

The Valley - Porphyry Copper / Gold, RIM 100%
- Located 5km west of Kincora Copper/RareX Mordialloc porphyry copper-gold target.
- Recently completed a drilling program to test interpreted Ordovician basement that hosts regional major discoveries such as Northparkes, Cadia and Cowal.
Cowal Project - Copper / Gold, RIM 100%.
- Located to the east of Evolution's Lake Cowal Gold mine
- Little exploration has occurred on these tenements that are prospective for Copper / Gold
Fifield Project - Gold / Platinum Group Elements (PGE's)
- Golden Plains Resources Pty Ltd (GPR) earning up to 50.1%, RIM free carried for development.
- Maiden JORC 2012 resource of 125Koz gold + 7.9Moz silver.
- Recent drilling at the Transit Prospect returned 55m @ 0.94g/t gold with the final 1m intersection increasing to 9.98g/t gold.
Avondale Project - Cobalt, Platinum Group Elements (PGE's) and Gold
- GPR earning up to 75%
- Avondale and Kars Prospects located in the southern area of the project area and prospective for Cobalt and PGE's respectively.

Rimfire also has a key project located at Broken Hill:

1. Green View - Cobalt, RIM 100%

Located 15km from Broken Hill
Adjacent to significant Cobalt Blue Holdings Railway Cobalt Resource

	Suite 142, Level 1, 1 Queens Road
	Melbourne VIC 3004
	Phone +61 (0)3 9620 5866
	rimfire@rimfire.com.au
Rimfire Pacific Mining Limited \| ABN 59 006 911 744 \| ASX: RIM	rimfire.com.au

For personal use only

Corporations Act

A Company limited by shares

Constitution of Rimfire

Pacific Mining Limited (A.C.N. 006 911 744)

Constitution

Contents

only	1.	General
2.	Shares
3.	Certificates
4.	Calls
5.	Forfeiture and lien
use	6.	Payments by the Company
7.	Transfer of shares

	8.	Transmission of shares
	9.	General meetings
	10.	Proceedings of meetings
personal	11.	Special meetings
12.	Votes of Shareholders
13.	Directors

	14.	Alternate Directors
	15.	Vacation of office of Director
	16.	Election of Directors
	17.	Managing Director and Executive Directors
	18.	Proceedings of Directors
	19.	Powers of the Board
	20.	Branch register
	21.	Seal
	22.	Minutes
For	23.	Dividends and reserves
24.	Notices
25.	Winding up
26.	Indemnity
27.	Proportional takeover approval
28.	Security Interests
	29.	Small Holdings
	30.	Listing Rules

Page i

For personal use only

Constitution

Corporations Act

A Company limited by shares

Constitution of Rimfire Pacific Mining Limited

(A.C.N. 006 911 744)

1. General

Name of Company
The name of the Company is Rimfire Pacific Mining Limited A.C.N. 006 911 744.
Liability of Shareholders
The liability of Shareholders is limited.
Replaceable Rules
The Replaceable Rules set out in the Act do not apply to the Company.
Listing Rules
In this Constitution, a reference to the Listing Rules only applies while the Company is included in the official list of the relevant Securities Exchange.
Definitions
The following definitions apply unless the context requires otherwise:
1. Act means the Corporations Act 2001 (Cth) and any regulations made under that Act or any statutory modification, amendment or re-enactment in force and any reference to any section, regulation, part or division is to that provision as so modified, amended or enacted;
2. ASX means ASX Limited (ACN 008 624 691);
3. Auditor has the meaning given in the Act;
4. Board means the Directors for the time being of the Company;
5. Business Day means a day defined as such under the Listing Rules;
6. Call includes any instalment of a call and any amount due on allotment of any share;
7. Chair includes an acting Chair under rule 10;
8. Committee means a Committee to which powers have been delegated by the Board pursuant to rule 18.7;
9. Company means Rimfire Pacific Mining Limited (A.C.N. 006 911 744);

Page 2

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Disclaimer

Rimfire Pacific Mining NL published this content on 30 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 December 2021 00:16:07 UTC.

RIMFIRE PACIFIC MINING LIMITED

Rimfire Pacific Mining NL : Change of Company Type, Company Name and New Constitution

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