OM Holdings Ltd.

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ASX Announcements

Non-Executive Director Retirement and Notice of Annual General Meeting

Proposed Secondary Listing on Bursa Malaysia

Audited Financial Statements for the Year Ended 31 December 2020

Redemption of Hanwa Convertible Notes

26 February 2021

Media Release - FY2020 NPAT Attributable to Owners A$5.4 Million

26 February 2021

2020 Full Yr Result ASX Announcement and Appendix 4E

19 February 2021

Manganese Diamond Drilling Update

17 February 2021

Bryah Retains 70% Share in Manganese JV

09 February 2021

Investor Presentation - February 2021 Update

05 February 2021

Investor Presentation

05 February 2021

OMQ Business and Operations Update

28 January 2021

December 2020 Quarterly Production and Market Update

28 January 2021

E25: Binding Take or Pay Offtake Terms Finalised with OM Holdings Limited Subsidiary

08 January 2021

BYH: Manganese Joint Venture Interest Sale Update

05 January 2021

BYH: High-Grade Manganese at Horseshoe South

17 December 2020

BYH: Manganese Drilling Update

04 December 2020

Response to Price Query

20 November 2020

BYH: OMH Increases Manganese JV Interest to 30%

18 November 2020

BYH: $5 Million Cash Offer For Manganese Interests

11 November 2020

BYH: Manganese Exploration Update

29 October 2020

September 2020 Quarterly Production and Market Update

29 October 2020

BYH: Manganese Resource Drilling Underway

12 October 2020

E25: Offtake Terms Agreed with OM Holdings Limited

Investor Presentation - 1H 2020 Result

Media Release 1H 2020 NPAT A$14.2 million

1H 2020 Interim Financials

BYH: Latest Drilling hits High-Grade Manganese Zone

BYH: Manganese Drilling Program Completed

Anti-Bribery and Corruption Standard

Whistleblower Protection Standard

June 2020 Quarterly Production and Market Update

BYH: Manganese Drilling Underway in Bryah Basin

COVID-19 Business and Operations Update

Memorandum of Understanding E25 Manganese Product

E25: E25 and OM Holdings Sign Offtake Memorandum of Understanding

BYH: OMH Commits to Further $500,000 For Manganese Exploration

BYH: Horseshoe South Drilling Update

Results of Annual General Meeting

AGM Investor Presentation Script

AGM Investor Presentation

BYH: Amendment - Further High-Grade Manganese at Horseshoe South

BYH: Bryah Discovers High-Grade Manganese Zone

BYH: Manganese Drilling Completed in Bryah Basin

Notice of AGM Explanatory Statement, Proxy Form and Lumi Guide

BYH: Manganese Drilling Commences in Bryah Basin

March 2020 Quarterly Production and Market Update

Media Release OM Sarawak Donates PPE Worth RM1.4 million

Appendix 4G

2019 Annual Report

BYH: Funds Received for Manganese Drilling

OMH Notification of Dividend / Distribution Update

COVID-19 Business and Dividend Update

Audited Financial Statements for the Year Ended 31 Dec 2019

Notice of Change in Substantial Shareholder

Notice of Change in Substantial Shareholder

Appendix 3Y - Change of Interests Notice - Mr Low Ngee Tong

Notice of Change in Substantial Shareholder

OMH Notification of Dividend / Distribution

28 February 2020

Media Release FY2019 NPAT A$56.1 Million - Dividend A$0.01

28 February 2020

2019 Full Yr Result ASX Announcement and Appendix 4E

05 February 2020

Potential Raw Material Supply Chain Disruption

29 January 2020

December 2019 Quarterly Production and Market Update

27 December 2019

Approval to Recommence Mining at Bootu Creek Mine

06 December 2019

Appendix 3Y - Change of Interests Notice - Mr Tan Peng Chin

29 November 2019

Notice of Change in Substantial Holding

28 November 2019

UOB Kay Hian Investor Presentation

08 November 2019

Notice of Ceasing to be a Substantial Holder

05 November 2019

Notice of Change in Substantial Holding

31 October 2019

Proposed Secondary Listing on Bursa Malaysia

28 October 2019

September 2019 Quarterly Production and Market Update

01 October 2019

Appendix 3Y - Change of Interests Notice - Mr Low Ngee Tong

26 September 2019

Bootu Creek Mine Update

06 September 2019

S&P DJI Announces September 2019 Quarterly Rebalance

02 September 2019

BYH: Bryah Receives $250,000 Exercise Fee from OM Holdings

OMH Notification of Dividend/Distribution

BYH: OM Holdings Commits to Bryah Basin Manganese JV

1H 2019 Interim Financials

Fatal Accident - Bootu Creek Mine

BYH: Drilling Extends Manganese at Horseshoe South

Notice of Change in Substantial Holding

BYH: High-Grade Manganese in Latest Drilling

BYH: Drilling Extends Manganese at Brumby Creek

June 2019 Quarterly Production and Market Update

Appendix 3Y - Change of Interests Notice - Mr Low Ngee Tong

BYH: Manganese Exploration Success at Black Beauty Prospect

BYH: Significant Manganese Intersected in Bryah Basin

Appendix 3Y - Change of Interests Notice - Mr Tan Peng Chin

Appendix 3Y - Change of Interests Notice - Mr Low Ngee Tong

Appendix 3Y - Change of Interests Notice - Mr Tan Peng Chin

BYH: Bryah Recommences Manganese Drilling

Appendix 3Y - Change of Interests Notice - Mr Peter Church

Appendix 3Y - Change of Interests Notice - Mr Low Ngee Tong

Results of Annual General Meeting

BYH: Drilling Underway at Horseshoe South

Notice of AGM Explanatory Statement and Proxy Form

March 2019 Quarterly Production and Market Update

BYH Manganese Farm-In and Joint Venture Agreement with OM Holdings Limited

Appendix 4G

2018 Annual Report

Investor Presentation - Sydney Mining Club

Audited Financial Statements for the Year Ended 31 December 2018

Bootu Creek Mineral Resource, Ore Reserve and Exploration Update

25 February 2019

OMH Notification of Dividend/Distribution

25 February 2019

Press Release Record 2018 NPAT A$184.7 Million

25 February 2019

2018 Full Yr Result ASX Announcement and Appendix 4E

29 January 2019

December 2018 Quarterly Production and Market Update

25 October 2018

Investor Presentation

25 October 2018

September 2018 Quarterly Production and Market Update

Dividend Received of A$21 million

28 September 2018

OMH Notification of Dividend/Distribution

25 September 2018

OMH Amended and Restated Bye-Laws

21 September 2018

Results of Special General Meeting

7 September 2018

S&P DJI Announces September 2018 Quarterly Rebalance

Notice of SGM Explanatory Statement and Proxy Form

Media Release - Net Profit $106.4m for Half Year

1H 2018 Interim Financials

30 June 2018 Quarterly Update

Appendix 3B

Results of Annual General Meeting

AGM Investor Presentation

Appendix 4G

March 2018 Quarterly Production and Market Update

Notice of AGM Explanatory Statement and Proxy Form

2017 Annual Report

Bootu Creek Mineral Resource and Ore Reserve Update

31 December 2017 Annual Statutory Financial Statements

Appendix 3B - Exercise of Warrant

Appendix 3B - Exercise of Warrant

Investor Presentation

Appendix 3B - Exercise of Warrant

22 February 2018

Press Release - FY2017 Financial Statement

22 February 2018

2017 Full Yr Result ASX Announcement and Appendix 4E

21 February 2018

Appendix 3F

12 February 2018

Appendix 3C

8 February 2018

Appendix 3B - Exercise of Warrant

29 January 2018

December 2017 Quarterly Production and Market Update

30 September 2017

September 2017 Quaterly Production and Market Update

28 September 2017

OMH Presentation - Ferroalloys & Steel International Conference (Sarawak)

OM Holdings Limited 1H2017 Financials Rides on Upturn in Manganese Ore and Alloy Prices

1H 2017 Interim Financials

June 2017 Quarterly Production and Market Update

OM Sarawak Production Update

OM Sarawak Production Update

Results of Annual General Meeting

March 2017 Quarterly Production & Market Update

2016 Annual Report

Notice of AGM Explanatory Statement and Proxy Form

Shareholder Loan Report

Variation to Appendix 4E

31 December 2017 Annual Statutory Financial Statements

28 February 2017

2016 Full Yr Result ASX Announcement and Appendix 4E

26 January 2017

December 2016 Quarterly Production and Market Update

19 January 2017

OM Sarawak 2nd Mn Alloy Furnace Commissioning

21 December 2016

OM Sarawak Manganese Alloy Tapping

31 October 2016

September 2016 Quarterly Production and Market Update

Resignation of Director + Appendix 3Z for Mr. Ivo Philipps

1H 2016 Interim Financials

(OMM) DOCA effectuated and Deed Administration terminated

June 2016 Quarterly Production & Market Update

Appendix 3Y for Mr. Tan Peng Chin

Results of Annual General Meeting

Appendix 3Y for Mr. Tan Peng Chin

Appendix 3Y_Change of Director's Interest Notice_Tan Peng Chin

March 2016 Quarterly Production & Market Update

2015 Annual Report

Notice of AGM Explanatory Statement and Proxy Form

OM Sarawak - Issue of CPS

Audited Full Year Accounts FY2015

Hanwa CB Extension

2015 Full Yr Result ASX Announcement and Appendix 4E

29 January 2016

December 2015 Quarterly Production and Market Update

OM (Manganese) Ltd - Voluntary Administration

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