CI Resources : Suspension from Official Quotation (460 k)

2 June 2021

Elizabeth Harris/Daniel Nicholson

Adviser / Manager, Listings Compliance

ASX Limited

Level 40 Central Park

152-158 St Georges Terrace

PERTH WA 6000

By email:[e-mail]

[e-mail]

Dear Elizabeth and Daniel,

ASX Code: CII

CI RESOURCES LIMITED (COMPANY) - VOLUNTARY SUSPENSION REQUEST

Further to the Trading Halt request on Tuesday, 1 June 2021, the Company requests that a voluntary suspension be placed on all its listed securities.

1. The reason for the request is pending the release of an announcement regarding an acquisition.
2. The Company expects to make this announcement at any time before market open on Monday, 7 June 2021 after which time it would expect its securities to be trading.
3. The Company is not aware of any reason why the voluntary suspension should not be granted. The Company is not aware of any other information to inform the market about the voluntary suspension.

CONTACTS

For further information on CIR please visit its website, www.ciresources.com.au, or please contact:

David Somerville	Elizabeth Lee
Chairman	Company Secretary
CI Resources Limited	CI Resources Limited
Telephone: [phone]	Telephone: [phone]

CI Resources Limited ABN 70 006 788 754

Postal address: PO Box 401 Victoria Park WA 6979

Telephone: [phone]