23 Nov

Notification regarding unquoted securities - AZY

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1 / 9 Announcement Summary Entity name ANTIPA MINERALS LIMITED Date of this announcement Tuesday November 23, 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 New class - code to be confirmed Option expiring 18 Nov 2025; Ex $0.095 49,000,000 19/11/2021 Refer to next page for full details of the announcement Other Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2 / 9 Part 1 - Entity and announcement details 1.1 Name of entity ANTIPA MINERALS LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type ABN Registration number 79147133364 1.3 ASX issuer code AZY 1.4 The announcement is 1.5 Date of this announcement 23/11/2021 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 / 9 Part 2 - Issue details 2.1 The +securities the subject of this notification are: Please specify Unlisted Options issued to Directors and a consultant, as approved by shareholders at the AGM. 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") Other Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4 / 9 Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B New +securities ASX +security code New class - code to be confirmed +Security description Option expiring 18 Nov 2025; Ex $0.095 +Security type Options ISIN code Date the +securities the subject of this notification were issued 19/11/2021 Will all the +securities issued in this class rank equally in all respects from their issue date? Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://antipaminerals.com.au/upload/documents/investors/asx-announcements/211008032718_21-10-08-NOMAGM-AZY -FINALFullASXversion.pdf Options Details +Security currency AUD - Australian Dollar Exercise price AUD 0.09500000 Expiry date 18/11/2025 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description Fully paid ordinary shares Any other information the entity wishes to provide about the +securities the subject of this notification None. No Yes Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5 / 9 Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B N/A. Issue details Number of +securities 49,000,000 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Nil Purpose of the issue Other Additional Details Unlisted Options issued to Directors and a consultant, as approved by shareholders at the AGM. No Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6 / 9 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7 / 9 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 AZY : ORDINARY FULLY PAID 3,139,708,262 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 AZYAH : OPTION EXPIRING 12-DEC-2023 EX $0.02275 3,000,000 AZYAP : OPTION EXPIRING 31-AUG-2024 EX $0.067 16,000,000 AZYAQ : OPTION EXPIRING 30-SEP-2024 EX $0.081 3,000,000 AZYAR : OPTION EXPIRING 20-NOV-2024 EX $0.075 47,000,000 AZYAL : OPTION EXPIRING 26-JUL-2022 EX $0.022 2,000,000 AZYAM : OPTION EXPIRING 11-NOV-2022 EX $0.039 3,000,000 AZYAN : OPTION EXPIRING 26-MAR-2023 EX $0.038 3,000,000 AZYAAA : OPTION EXPIRING 31-MAR-2025 EX $0.073 6,000,000 AZYAF : OPTION EXPIRING 11-NOV-2023 EX 2.1C 750,000 AZYAZ : OPTION EXPIRING 31-JUL-2024 EX $0.07 4,000,000 AZYAAB : OPTION EXPIRING 30-JUN-2025 EX $0.063 2,000,000 AZYAG : OPTION EXPIRING 22-NOV-2023 EX 1.9C 45,000,000 AZYAAC : OPTION EXPIRING 31-AUG-2025 EX $0.074 35,000,000 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 8 / 9 New class - code to be confirmed : Option expiring 18 Nov 2025; Ex $0.095 49,000,000 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 9 / 9 Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 19/11/2021 Yes No
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