25 Nov

Exercise of Options and Appendix 3Y

Encounter Resources Limited P +61 8 9486 9455 Suite 2, 1 Alvan St E contact@enrl.com.au Subiaco WA 6008 www.enrl.com.au ASX Announcement 25 November 2021 EXERCISE OF OPTIONS AND APPENDIX 3Y Encounter Resources Ltd (“Encounter”) advises of the issue of 60,303 ordinary fully paid shares on the exercise of unlisted options. An Appendix 2A will be lodged with ASX following this announcement. A cleansing notice is also attached with respect to the issue. Please also find attached a Change of Director Interest Notice for Peter Bewick in respect of the above issue of securities. This announcement has been authorised for release by the Board of Encounter Resources Limited For further information, please contact: Will Robinson Michael Vaughan Managing Director Fivemark Partners +61 8 9486 9455 +61 422 602 720 contact@enrl.com.au michael.vaughan@fivemark.com.au 25 November 2021 The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Dear Sir or Madam ENCOUNTER RESOURCES LIMITED SECONDARY TRADING NOTICE – NOTIFICATION PURSUANT TO PARAGRAPH 708A(5)(e) OF THE CORPORATIONS ACT 2001 This notice is given by Encounter Resources Limited (ACN 109 815 796) (“Encounter”) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“the Act”). Encounter advises that it has today issued 60303 new shares in the Company pursuant to the exercise of options without disclosure under Part 6D.2 of the Corporations Act. Encounter gives notice under section 708A(5)(e) of the Act that: (a) The shares were issued without disclosure to investors under Part 6D.2 of the Act; (b) as a disclosing entity, Encounter is subject to regular reporting and disclosure obligations; (c) as at the date of this notice, Encounter has complied with the provisions of Chapter 2M as they apply to Encounter and section 674 of the Act; and (d) as at the date of this notice, there is no information that is ‘excluded information’ within the meaning of section 708A(7) and 708A(8) of the Act which is required to be disclosed by Encounter under section 708A(6)(e) of the Act. Dan Travers Company Secretary Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001. Name of entity Encounter Resources Limited ABN 47 109 815 796 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Peter Bewick Date of last notice 27 November 2020 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect in t e re st (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Bewick is a Director of Solvista Pty Ltd and a beneficiary of the Bewick Family Trust and Bewick Superannuation Fund. Date of change 2 5 November 20 2 1 No. of securities held prior to change Solvista Pty Ltd  • 5,750,000 ordinary fully paid shares; • 750,000 unlisted options exercisable at 17.5 cents each on or before 24 November 2021; • 1,500,000 unlisted options exe rcisable at 9 cents each on or before 30 November 2022; • 1,500,000 unlisted options exercisable at 12 cents each on or before 30 November 2023; and • 700,000 unlisted options exercisable at 20 cents each on or before 31 October 2023. P & S Bewick  • 2,200 ,000 ordi nary fully paid shares . • 400,000 unlisted options exercisable at 26 cents each on or before 26 November 2024. Class Ordinary fully paid shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 Number acquir ed 60 ,303 Number disposed 750,000 options exercised ( $0.13 7 e xpiring 24/11/2021) Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $0.13 7 per share No. of securities held aft er change Solvista Pty Ltd  • 5,810,303 ordinary fully paid shares; • 1,500,000 unlisted options exercisable at 5.2 cents each on or before 30 November 2022; • 1,500,000 unlisted options exercisable at 8.2 cents each on or before 30 November 2023; and • 700,000 unlisted options exercisable at 16.2 cents each on or before 31 October 2023. P & S Bewick  • 2,200 ,000 ordi nary fully paid shares . • 400,000 unlisted options exercisable at 22.2 cents each on or before 26 November 2024. Nature of cha nge Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Shares issued on the exercise of options . Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/a Nature of interes t N/a Name of registered holder (if issued securities) N/a Date of change N/a No. and class of securities to which interest rela ted prior to change Note: Details are only required for a contract in relation to which the interest has changed N/a Int erest acquired N/a Interest dispose d N/a Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/a Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 3 Interest afte r change N/a Part 3 – + Closed period Were the interests in the securities or contracts deta iled above traded during a + closed period where prior written clearance was required? No If so, was prior written c learanc e provided to allow the trade to proceed during this period? N/a If prior written clearance was provided, on what date was this prov ided? N/a
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Encounter Resources Limited (ASX:ENR) when you join Listcorp.