FYI Resources : Notification regarding unquoted securities - FYI

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

	Announcement Summary
only	Entity name
FYI RESOURCES LIMITED
		Date of this announcement
		Monday January 24, 2022
		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 options
		to be confirmed
personalFor	New class - code	Class A Performance Rights
to be confirmed
		New class - code	Class B Performance Rights
		to be confirmed
		Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

500,000 17/01/2022

1,000,000 17/01/2022

1,000,000 17/01/2022

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

FYI RESOURCES 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	85061289218
1.3	ASX issuer code
FYI
1.4 The announcement is
New announcement
1.5	Date of this announcement

24/1/2022

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 2 - Issue details

For personal use only

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

Please specify

Issue of options & performance rights to directors approved by shareholders at AGM held 17/12/2021

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

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Unlisted options
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
17/1/2022
	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.
	https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02452831-6A1063013?access_token=8
	3ff96335c2d45a094df02a206a39ff4
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.44400000	16/12/2023
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
For	company option
Other
Description

FYI : ORDINARY FULLY PAID

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

Notification of Issue, Conversion or Payment up of Unquoted

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

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

Notification included in 3B announced 16/11/2021

	Issue details
only	Number of +securities
		500,000
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		Nil
		Purpose of the issue
		Other
ersonalp	Additional Details
The issue of options is to incentivise the director as part of the director's remuneration package
		New +securities
		ASX +security code		+Security description
		New class - code to be confirmed		Class A Performance Rights
		+Security type		ISIN code
		Other
		Date the +securities the subject of this notification were issued
		17/1/2022
For	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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02452831-6A1063013?access_token=8 3ff96335c2d45a094df02a206a39ff4

Notification of Issue, Conversion or Payment up of Unquoted

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