Timeless Resources Holdings Limited (abbreviated as TIMELESS) submitted its Monthly Return for the period ended 30 June 2026, confirming that the group’s issued share capital remained unchanged throughout the month.

Issued Shares and Public Float • Issued ordinary shares (excluding treasury shares) closed the month at 505.93 million—identical to the end-May figure. • The company held no treasury shares, leaving total issued shares also at 505.93 million. • TIMELESS affirmed compliance with the Hong Kong Stock Exchange’s 25% minimum public-float requirement.

Share Option Position • 2013 Share Option Scheme: 5.09 million options outstanding; no exercises, cancellations or new grants reported for June. • 2023 Share Option Scheme: 9.75 million options outstanding; the scheme still allows for an additional 18.38 million shares to be issued upon future grants. • Cumulatively, 14.84 million options were outstanding across both schemes as at 30 June 2026, with zero new shares issued from option exercises during the month.

Other Equity Instruments • The company reported no warrants, convertible securities, or other agreements that could lead to share issuance. • No share repurchases, cancellations, or treasury share transfers occurred in June.

Compliance and Filing Details • The monthly return was filed on 3 July 2026 by Company Secretary Tang Chung Kan. • No additional fund-raising activities or changes in authorised or registered share capital were disclosed.

The absence of share capital movements underscores a stable equity structure for TIMELESS as it enters the second half of 2026.