14 Jan

Application for quotation of securities - CNB

Application for quotation of +securities Application for quotation of +securities 1 / 7 Announcement Summary Entity name CARNABY RESOURCES LIMITED Announcement Type New announcement Date of this announcement Friday January 14, 2022 The +securities to be quoted are: Total number of +securities to be quoted ASX +security code Security description Number of +securities to be quoted Issue date CNB ORDINARY FULLY PAID 1,080,000 14/01/2022 Refer to next page for full details of the announcement +Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted Application for quotation of +securities Application for quotation of +securities 2 / 7 Part 1 - Entity and announcement details 1.1 Name of entity CARNABY RESOURCES LIMITED We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules. 1.2 Registered number type ACN Registration number 610855064 1.3 ASX issuer code CNB 1.4 The announcement is 1.5 Date of this announcement 14/1/2022 New announcement Application for quotation of +securities Application for quotation of +securities 3 / 7 Part 2 - Type of Issue 2.1 The +securities to be quoted are: 2.2 The +securities to be quoted are: Additional +securities in a class that is already quoted on ASX ("existing class") +Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted Application for quotation of +securities Application for quotation of +securities 4 / 7 Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B Existing +securities converting into additional +securities in an existing class FROM (Existing Class) ASX +security code and description CNBAD : OPTION EXPIRING 30-JUN-2023 EX 12C TO (Existing Class) ASX +security code and description CNB : ORDINARY FULLY PAID Please state the number of options that were exercised or other +convertible securities that were converted 250,000 The first date the options were exercised or other +convertible securities were converted The last date the options were exercised or other +convertible securities were converted 14/1/2022 Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: The underlying securities being received by the holder are: Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Issue date 14/1/2022 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes No Yes Intended to be, but are not yet, quoted by ASX An issue of new +securities Yes Application for quotation of +securities Application for quotation of +securities 5 / 7 Issue details Number of +securities to be quoted 250,000 Are the +securities being issued for a cash consideration? In what currency is the cash consideration being paid? AUD - Australian Dollar What is the issue price per +security? AUD 0.12000000 Any other information the entity wishes to provide about the +securities to be quoted Existing +securities converting into additional +securities in an existing class FROM (Existing Class) ASX +security code and description CNBAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES TO (Existing Class) ASX +security code and description CNB : ORDINARY FULLY PAID Please state the number of options that were exercised or other +convertible securities that were converted 830,000 The first date the options were exercised or other +convertible securities were converted The last date the options were exercised or other +convertible securities were converted 14/1/2022 Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: The underlying securities being received by the holder are: Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No Yes Intended to be, but are not yet, quoted by ASX An issue of new +securities No Yes Application for quotation of +securities Application for quotation of +securities 6 / 7 Issue date 14/1/2022 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Issue details Number of +securities to be quoted 830,000 Are the +securities being issued for a cash consideration? In what currency is the cash consideration being paid? AUD - Australian Dollar What is the issue price per +security? AUD 0.16000000 Any other information the entity wishes to provide about the +securities to be quoted Yes Yes Application for quotation of +securities Application for quotation of +securities 7 / 7 Part 4 - Issued capital following quotation Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application) ASX +security code and description Total number of +securities on issue CNB : ORDINARY FULLY PAID 125,150,637 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 CNBAD : OPTION EXPIRING 30-JUN-2023 EX 12C 0 CNBAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 5,500,000

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