Wisr : Appendix 1A - Information Form and Checklist

Information Form and Checklist

	(ASX Listing)
Name of entity			ABN/ACN/ARBN/ARSN
DESERT METALS LIMITED			617 947 172

We (the entity named above) supply the following information and documents to support our application for admission to the official list of ASX Limited (ASX) as an ASX Listing.

Note: by giving an Appendix 1A Application for Admission to the ASX Official List (ASX Listing) to ASX, the entity is taken to have warranted that all of the information and documents it has given, or will give, to ASX in connection with its admission to the official list and the quotation of its securities are, or will be, accurate, complete and not misleading. It also indemnifies ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from, or connected with, any breach of that warranty (see Appendix 1A of the ASX Listing Rules).

The information and documents referred to in this Information Form and Checklist (including any annexures to it) are covered by the warranty and indemnity mentioned above.

Terms used in this Information Form and Checklist and in any Annexures have the same meaning as in the ASX Listing Rules.

Part 1 - Key Information

Instructions: please complete each applicable item below. If an item is not applicable, please mark it as "N/A".

All entities - corporate details1

Type of Australian registration	ACN
number given above (eg ABN, ACN,
ARSN or ARBN)
Legal entity identifier, if applicable	N/A
Place of incorporation or	Western Australia
establishment
Date of incorporation or	29 March 2017
establishment
Legislation under which incorporated	Corporations Act 2001 (Cth)
or established
Address of registered office in place	Level 2, 41-43 Ord St
of incorporation or establishment	WEST PERTH WA 6005
Main business activity	Mining exploration
Country where main business activity	Australia
is mostly carried on
Other exchanges on which the entity	N/A - none.
is listed
Street address of principal	Level 2, 41-43 Ord St
administrative office	WEST PERTH WA 6005

1 If the entity applying for admission to the official list is a stapled group, please provide these details for each entity comprising the stapled group.

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Postal address of principal	Level 2, 41-43 Ord St
administrative office	WEST PERTH WA 6005
Telephone number of principal	+ 61 8 6458 4500
administrative office
E-mail address for investor enquiries	[e-mail]
Website URL	www.desertmetals.com.au
All entities - board and senior management details2
Full name and title of chairperson of	Mark Stewart - Non-Executive Chairman
directors
Full names of all existing directors	Robert Stuart - Managing Director
	Antony Worth - Technical Director
Full names of any persons proposed	N/A
to be appointed as additional or
replacement directors
Full name and title of CEO/managing	Robert Stuart - Managing Director
director
Email address of CEO/managing	[e-mail]
director
Full name and title of CFO	N/A
Email address of CFO	N/A
Full name and title of company	Paul Heatley and Johnathon Busing - Joint Company Secretary
secretary
Email address of company secretary	[e-mail]
All entities - ASX compliance contact details3
Full name and title of ASX contact(s)	Paul Heatley
Business address of ASX contact(s)	Level 2, 41-43 Ord St
	WEST PERTH WA 6005
Business phone number of ASX	+ 61 8 6458 4200
contact(s)
Mobile phone number of ASX	[phone]
contact(s)
Email address of ASX contact(s)	[e-mail]

2

3

If the entity applying for admission to the official list is a trust, enter the board and senior management details for the responsible entity of the trust.

Under Listing Rule 1.1 Condition 13, a listed entity must appoint a person responsible for communication with ASX on Listing Rule matters. You can appoint more than one person to cater for situations where the primary nominated contact is not available.

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All entities - investor relations contact details

Full name and title of person	Paul Heatley
responsible for investor relations
Business phone number of person	[phone]
responsible for investor relations
Email address of person responsible	[e-mail]
for investor relations
All entities - auditor details4
Full name of auditor	Bentleys Audit & Corporate (WA) Pty Ltd
All entities - registry details5
Name of securities registry	Automic Pty Ltd (ACN 152 260 814) trading as Automic Group
Address of securities registry	Level 2, 267 St Georges Terrace, Perth WA 6000
Phone number of securities registry	1300 288 664
Fax number of securities registry	N/A - none.
Email address of securities registry	[e-mail]
Type of subregisters the entity will	CHESS and issuer sponsored subregister
operate6
All entities - key dates
Annual balance date	30 June
Month in which annual meeting is	November
usually held (or intended to be held)7
Months in which dividends or	N/A - the entity does not intend to pay any dividends.
distributions are usually paid (or are
intended to be paid)
Trusts - additional details
Name of responsible entity	N/A
Full names of the members of the	N/A
compliance committee (if any)

4

5

6

7

In certain cases, ASX may require the applicant to provide information about the qualifications and experience of its auditor for release to the market before quotation commences (see Guidance Note 1 section 2.12).

If the entity has different registries for different classes of securities, please indicate clearly which registry details apply to which class of securities. Example: CHESS and issuer sponsored subregisters (see Guidance Note 1 section 3.23).

May not apply to some trusts.

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Entities incorporated or established outside Australia - additional details

Name and address of the entity's	N/A
Australian agent for service of
process
Address of registered office in	N/A
Australia (if any)

Entities listed or to be listed on another exchange or exchanges

Name of the other exchange(s) where	N/A
the entity is or proposes to be listed
Is the ASX listing intended to be the	N/A
entity's primary or secondary listing

Part 2 - Checklist Confirming Compliance with Admission Requirements

Instructions: please indicate in the "Location/Confirmation" column for each item below and in any Annexures where the information or document referred to in that item is to be found (eg in the case of information, the specific page reference in the Offer Document where that information is located or, in the case of a document, the folder tab number where that document is located). If the item asks for confirmation of a matter, you may simply enter "Confirmed"" in the "Location/Confirmation" column. If an item is not applicable, please mark it as "N/A".

In this regard, it will greatly assist ASX and speed up its review of the application if the various documents referred to in this Checklist and any Annexures (other than the 2 copies of the applicant's Offer Document (as lodged with ASIC) referred to in item 4 and the 10 printed versions of the final Offer Document referred to in note 10) are provided in a folder separated by numbered tabs and if the entity's constitution and copies of all material contracts are provided both in hard copy and in electronic format.

Note that completion of this Checklist and any Annexures is not to be taken to represent that the entity is necessarily in full or substantial compliance with the ASX Listing Rules or that ASX will admit the entity to its official list. Admission to the official list is in ASX's absolute discretion and ASX may refuse admission without giving any reasons (see Listing Rule 1.19).

A reference in this Checklist and in any Annexures to the "Offer Document" means the listing prospectus, product disclosure statement or information memorandum lodged by the applicant with ASX pursuant to Listing Rule 1.1 Condition 3.

If the applicant lodges a supplementary or replacement prospectus, product disclosure statement or information memorandum with ASX, ASX may require it to update this Checklist and any Annexures by reference to that document.

All entities - key supporting documents

No Item

1. A copy of the entity's certificate of incorporation, certificate of registration or other evidence of status (including any change of name)
2. A copy of the entity's constitution (Listing Rule 1.1 Condition 2)8
3. Either:
4. 1. confirmation that the entity's constitution includes the provisions of Appendix 15A or Appendix 15B (as applicable); or
   2. a completed checklist that the constitution complies with the Listing Rules (Listing Rule 1.1 Condition 2)9

Location/Confirmation

Refer to ASIC Certificate of Registration

- Desert Metals Limited (Tab 1)

Refer to entity's Constitution (Tab 2)

Confirmed. Refer to clause 34 of the entity's Constitution (Tab 2) for confirmation that the entity's Constitution contains the provisions of Appendix 15A.

8

9

It will assist ASX if the copy of the constitution is provided both in hard copy and in electronic format.

An electronic copy of the checklist is available from the ASX Compliance Downloads page on ASX's website.

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