Apollo Minerals : Notification regarding unquoted securities - AON

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

	Announcement Summary
only	Entity name
APOLLO MINERALS LIMITED
		Date of this announcement
		Tuesday November 23, 2021
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	Unlisted incentive options exercisable at $0.12
		to be confirmed	each on or before 30 June 2023.
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

4,875,000 15/11/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

APOLLO 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	Registration number
ABN	96125222924
1.3	ASX issuer code
AON

1. The announcement is New announcement
2. Date of this announcement

23/11/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Issue of 4,875,000 unlisted incentive options exercisable at $0.12 each on or before 30 June 2023.

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")

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Unlisted incentive options exercisable at $0.12 each on or
				before 30 June 2023.
	+Security type			ISIN code
use	Options
Date the +securities the subject of this notification were issued
	15/11/2021
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	Unlisted incentive options exercisable at $0.12 each on or before 30 June 2023.
	Standard terms and conditions of options included in Notice of Meeting: https://app.sharelinktechnologies.com/announce
	ment/asx/325570a85f2bd599dec01d5ebff35a06
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.12000000	30/6/2023
For	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of

company option Other

Description

AON: Fully Paid Ordinary Shares.

Any other information the entity wishes to provide about the +securities the subject of this notification

Please provide any further information needed to understand the circumstances in which you are notifying the

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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

Issue of 4,875,000 unlisted incentive options exercisable at $0.12 each on or before 30 June 2023 was included in Appendix 3B announced on 3 November 2021. Appendix 3G lodged to allow capital structure to be updated.

only
	Issue details
		Number of +securities
		4,875,000
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		A 6% fee has agreed to be paid in options based on $6.5m raised by financial advisers.
		Purpose of the issue
		To pay for services rendered
		Additional Details
Forpersonal

Notification of Issue, Conversion or Payment up of Unquoted

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