AIC Mines Limited (ASX: A1M) (Company) advises that the Company's financial year end has been changed from 31 December to 30 June in accordance with section 323D(2A) of the Corporations Act 2001 (Cth).

The decision was taken to align the reporting schedule of the Company with the Australian fiscal reporting period.

The Company confirms that: the Company's previous financial year started on 1 January 2021 and ended on 31 December 2021; the Company will have a six-month transitional financial period beginning on 1 January 2022 and ending on 30 June 2022 and thereafter, from 1 July 2022, the Company will revert to a twelve-month financial year, first ending 30 June 2023.

The change in financial year requires the Company to, in respect of the transitional financial year: lodge with ASX audited financial statements by 30 September 2022; lodge with ASX an annual report by 31 October 2022 and hold an Annual General Meeting by 30 November 2022.

Conatct:

Aaron Colleran

Email: info@aicmines.com.au

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