Blackstone Minerals : Notification regarding unquoted securities - BSX

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

	Announcement Summary
only	Entity name
BLACKSTONE MINERALS LIMITED
		Date of this announcement
		Thursday December 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	Service Rights
		to be confirmed
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

212,465 23/12/2021

Notification of Issue, Conversion or Payment up of Unquoted

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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

BLACKSTONE 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
ACN	614534226
1.3	ASX issuer code
BSX

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

23/12/2021

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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

Service Rights to Director in lieu of cash as per Shareholder Approval dated 29 November 2021

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")

Notification of Issue, Conversion or Payment up of Unquoted

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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

For personal use only

New +securities
ASX +security code		+Security description
New class - code to be confirmed		Service Rights
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

23/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://wcsecure.weblink.com.au/pdf/BSX/02441450.pdf

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

Service rights to Alison Gaines, Non Executive Director issued in Lieu of cash fees.

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

Number	Vesting Conditions	Measurement Date
70,822	Continuous service as a Director until the measurement date	30 June 2022
70,822	Continuous service as a Director until the measurement date	30 June 2023
70,821	Continuous service as a Director until the measurement date	30 June 2024

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

Issue details

For personal use only

Number of +securities

212,465

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issued in lieu of directors fees.

Purpose of the issue

To pay for services rendered

Additional Details

Service Rights vesting over a 3 year measurement period each year from June 2022 to June 2024.

Notification of Issue, Conversion or Payment up of Unquoted

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