14 Jan

Application for quotation of securities - TIE

Application for quotation of +securities Application for quotation of +securities 1 / 11 Announcement Summary Entity name TIETTO MINERALS 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 TIE ORDINARY FULLY PAID 8,787,500 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 / 11 Part 1 - Entity and announcement details 1.1 Name of entity TIETTO MINERALS 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 143493118 1.3 ASX issuer code TIE 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 / 11 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 / 11 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 TIEAM : OPTION EXPIRING 22-JAN-2022 EX $0.25 TO (Existing Class) ASX +security code and description TIE : ORDINARY FULLY PAID Please state the number of options that were exercised or other +convertible securities that were converted 1,000,000 The first date the options were exercised or other +convertible securities were converted 14/1/2022 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? Provide details of the KMP or +associates who are exercising options or converting convertible securities Name of KMP Name of registered holder Number of options being exercised or other +convertible securities being converted Paul Kitto PRECAMBRIAN PTY LTD  1,000,000 Issue date Yes 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 / 11 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 1,000,000 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 0.25000000 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 TIEAR : PERFORMANCE RIGHTS CLASS C EXPIRING 18-JAN-2022 TO (Existing Class) ASX +security code and description TIE : ORDINARY FULLY PAID Please state the number of options that were exercised or other +convertible securities that were converted 7,537,500 The first date the options were exercised or other +convertible securities were converted 14/1/2022 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: No Yes Yes Application for quotation of +securities Application for quotation of +securities 6 / 11 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? Provide details of the KMP or +associates who are exercising options or converting convertible securities Name of KMP Name of registered holder Number of options being exercised or other +convertible securities being converted PAUL KITTO PAUL KITTO 2,000,000 CAIGEN WANG CAIGEN WANG 3,250,000 HANJING XU HANJING XU 487,500 MARK STRIZEK MARK STRIZEK 487,500 PAUL KITTO PRECAMBRIAN PTY LTD  500,000 FRANCIS HARPER FRANCIS HARPER 812,500 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 Yes Yes Intended to be, but are not yet, quoted by ASX An issue of new +securities Application for quotation of +securities Application for quotation of +securities 7 / 11 Issue details Number of +securities to be quoted 7,537,500 Are the +securities being issued for a cash consideration? Please describe the consideration being provided for the +securities Conversion of Class C Performance Rights for nil consideration Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.000000 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 TIEAS : PERFORMANCE RIGHTS CLASS D EXPIRING 21-SEP-2024 TO (Existing Class) ASX +security code and description TIE : 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 14/1/2022 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? Yes Intended to be, but are not yet, quoted by ASX An issue of new +securities Yes No No Application for quotation of +securities Application for quotation of +securities 8 / 11 personnel (KMP) or an +associate? Provide details of the KMP or +associates who are exercising options or converting convertible securities Name of KMP Name of registered holder Number of options being exercised or other +convertible securities being converted MARK STRIZEK MARK STRIZEK 250,000 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 250,000 Are the +securities being issued for a cash consideration? Please describe the consideration being provided for the +securities Conversion of Class D Performance Rights for nil consideration Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.000000 Any other information the entity wishes to provide about the +securities to be quoted No Yes Yes Application for quotation of +securities Application for quotation of +securities 9 / 11 Application for quotation of +securities Application for quotation of +securities 10 / 11 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 TIE : ORDINARY FULLY PAID 632,331,161 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 TIEAJ : OPTION EXPIRING 28-AUG-2022 EX $0.1725 8,200,000 TIEAQ : PERFORMANCE RIGHTS CLASS B EXPIRING 22-DEC-2023 6,750,000 TIEAR : PERFORMANCE RIGHTS CLASS C EXPIRING 18-JAN-2022 0 TIEAS : PERFORMANCE RIGHTS CLASS D EXPIRING 21-SEP-2024 0 TIEAK : PERFORMANCE RIGHTS CLASS A EXPIRING 22-DEC-2022 5,400,000 TIEAT : PERFORMANCE RIGHTS CLASS E EXPIRING 21-MAY-2024 1,500,000 TIEAU : PERFORMANCE RIGHTS CLASS F EXPIRING 21-MAY-2024 1,000,000 TIEAV : PERFORMANCE RIGHTS CLASS G EXPIRING 01-AUG-2024 200,000 TIEAL : OPTION EXPIRING 16-JAN-2023 EX $0.20 5,000,000 TIEAM : OPTION EXPIRING 22-JAN-2022 EX $0.25 0 TIEAN : OPTION EXPIRING 22-JAN-2023 EX $0.30 8,000,000 TIEAO : OPTION EXPIRING 21-MAY-2024 EX $0.39 2,000,000 TIEAP : OPTION EXPIRING 01-AUG-2024 EX $0.62 300,000 Application for quotation of +securities Application for quotation of +securities 11 / 11 TIEAW : PERFORMANCE RIGHTS CLASS H EXPIRING 30-NOV-2024 1,500,000
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