Company Latitude Consolidated Ltd Australian S.E.

Meeka Metals Limited is an Australia-based gold and rare earths company. The Company has a portfolio of 100% owned projects across Western Australia. The Company is engaged in the exploration and evaluation of its mineral assets at the Murchison Gold Project and Circle Valley Project. Its flagship Murchison Gold Project covers approximately 281 square kilometers (km2) combined landholding in the prolific Murchison Gold Fields and hosts a 1.2 million ounce (Moz) JORC resource. In addition, the Company owns the Circle Valley Project, which covers approximately 222 km2 in the Albany-Fraser Mobile Belt. The Circle Valley Project is located 85 km south of Norseman in Western Australia. It also controls the Cascade Rare Earths Project, which covers approximately 2,269 km2 of additional tenure in the Albany-Fraser Mobile Belt. The Cascade Rare Earths Project is located over 50 km southwest of Circle Valley and 35 km west of the regional center of Esperance.