26 Nov

Notification regarding unquoted securities - AMD

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1 / 5 Announcement Summary Entity name ARROW MINERALS LTD Date of this announcement Friday November 26, 2021 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date AMDAA OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 13,000,000 25/11/2021 Refer to next page for full details of the announcement +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2 / 5 Part 1 - Entity and announcement details 1.1 Name of entity ARROW MINERALS LTD We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type ACN Registration number 112609846 1.3 ASX issuer code AMD 1.4 The announcement is 1.5 Date of this announcement 26/11/2021 New announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 3 / 5 Part 2 - Issue details 2.1 The +securities the subject of this notification are: Previous Appendix 3B details: Announcement Date and Time 12-Oct-2021 09:58 Announcement Title New - Proposed issue of securities - AMD Selected Appendix 3B to submit quotation request A placement or other type of issue 2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4 / 5 Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B Placement Details ASX +security code and description AMDAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Date the +securities the subject of this notification were issued 25/11/2021 Any other information the entity wishes to provide about the +securities the subject of this notification This Appendix 3G relates to the issue of 8,000,000 unlisted options to Directors exercisable at $0.009 expiring 24/11/2024 and the issue of 5,000,000 unlisted options to Directors exercisable at $0.011 expiring 24/11/2025. grant. The issue of unlisted options remains subject to receipt of shareholder approval at the upcoming AGM. Issue details Number of +securities 8,000,000 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Issue of unlisted options to Directors as part of their remuneration packages, as approved by shareholders. Number of +securities 5,000,000 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Issue of unlisted options to Directors as part of their remuneration packages, as approved by shareholders. No No Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5 / 5 Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) ASX +security code and description Total number of +securities on issue AMD : ORDINARY FULLY PAID 1,826,131,760 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue AMDAD : CONVERTIBLE NOTES 1,000,000 AMDAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 174,950,000 AMDAB : PERFORMANCE RIGHTS 139,364,590 AMDAC : OPTION EXPIRING 15-OCT-2022 EX 1.25C 10,000,000
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