Declaration of Dividend for the six months ended 30 June 2024 Alphamin Resources Corp. Continued in the Republic of Mauritius Date of incorporation: 12 August 1981 Corporation number: C125884 C1/GBL TSX-V share code: AFM JSE share code: APH ISIN: MU0456S00006 ("Alphamin" or the "Company") DECLARATION OF DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 The board of directors of Alphamin is pleased to announce the declaration of a cash dividend number 6 in the gross amount of CAD$0.06 per Alphamin share, being the equivalent of ZAc77.16360 cents per Alphamin share (based on an exchange rate of CAD$1.00 = ZAR12.8606 as at Wednesday, 2 October 2024). The salient dates of the cash dividend on the JSE Limited ("JSE") are as follows: 2024 Declaration date Thursday, 3 October Last day to trade cum cash dividend Tuesday, 22 October Alphamin shares commence trading ex-dividend Wednesday, 23 October Record date to receive the cash dividend Friday, 25 October Payment date Monday, 4 November Shares certificates on the South African branch register may not be rematerialised or dematerialised between Wednesday, 23 October 2024 and Friday, 25 October 2024, both days inclusive, nor may transfer between the Canadian share register and the South African share register take place between Wednesday, 23 October 2024 and Friday, 25 October 2024, both days inclusive. In accordance with the JSE Listings Requirements, the following additional information is disclosed for South African resident shareholders: 1. the cash dividend has been declared out of income reserves and is being sourced from the Republic of Mauritius; 2. The cash dividend is regarded as a "foreign dividend" (as defined in the South African Income Tax Act No. 58 of 1962) for South African resident shareholders holding shares on the South African register. 3. Alphamin has no tax registration in South Africa; 4. the local dividend tax ("Dividend Tax") rate is 20%, resulting in a gross cash dividend of CAD$0.06 (ZAc77.16360) and a net cash dividend amount of CAD$0.048 (ZAc61.73088) for South African shareholders who are not exempt from paying Dividend Tax; 5. Alphamin has 1 276 210 479 shares in issue; and 6. Alphamin shareholders who are in doubt as to their tax status or position, including any exchange control requirements, should consult an appropriate independent professional advisor in their relevant jurisdiction without delay. This announcement is applicable to holders of Alphamin shares on the JSE. 3 October 2024 JSE Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 03-10-2024 01:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.