9 December 2022

With reference to the shareholder approval granted at the Company’s Annual General Meeting held on 25 November 2022 to change the name of the Company from Twenty Seven Co. Limited to Everest Metals Corporation Limited.

The change of Company name process has been completed and the Australian Securities and Investments Commission has recorded the name change effective from 29 November 2022. The effective date for the change of Company Name on the ASX is 9 December 2022. The Company’s new ASX listing code is EMC.

The new Company website address is EVERESTMETALS.AU.