14 Jan

Notification regarding unquoted securities - DEG

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1 / 7 Announcement Summary Entity name DE GREY MINING LIMITED Date of this announcement Friday January 14, 2022 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 Share Rights 21,816 12/01/2022 Refer to next page for full details of the announcement +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2 / 7 Part 1 - Entity and announcement details 1.1 Name of entity DE GREY MINING 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 65094206292 1.3 ASX issuer code DEG 1.4 The announcement is 1.5 Date of this announcement 14/1/2022 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 / 7 Part 2 - Issue details 2.1 The +securities the subject of this notification are: 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") +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4 / 7 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 issued under an +employee incentive scheme ASX +security code New class - code to be confirmed +Security description Share Rights +Security type Other ISIN code Date the +securities the subject of this notification were issued 12/1/2022 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Mr. Peter Hood Mr. Peter Hood 21,816 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Annexure C pages 35-37, https://degreymining.com.au/wp-content/uploads/2021/10/20211029-DEG-ASX-AGM-NOM-Co ver-Letter-Proxy-lodgement.pdf Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://degreymining.com.au/wp-content/uploads/2021/10/20211029-DEG-ASX-AGM-NOM-Cover-Letter-Proxy-lodgemen t.pdf Any other information the entity wishes to provide about the +securities the subject of this notification The share rights were issued in accordance with the Non-Executive Director Share Plan (the Plan and Mr. Hood¿s participation were approved by shareholders at AGM held on 29 Nov¿21. The share rights are in lieu of a portion director fees for the period 1 Jan¿22 to 30 June¿22, of $1.14597, for a total value of $25,000. Yes Yes Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5 / 7 Issue details Number of +securities 21,816 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6 / 7 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 DEG : ORDINARY FULLY PAID 1,406,423,525 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 DEGAN : PERFORMANCE RIGHTS 1,681,854 DEGAR : OPTION EXPIRING 12-MAR-2022 EX 35C 2,420,000 DEGAU : OPTION EXPIRING 03-DEC-2024 EX NIL 2,619,326 DEGAV : OPTION EXPIRING 31-JUL-2023 EX NIL 2,023,466 DEGAT : OPTION EXPIRING 29-JUL-2022 EX NIL 450,454 New class - code to be confirmed : Share Rights 21,816 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7 / 7 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? 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Yes

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