Encounter Resources : Notification regarding unquoted securities - ENR

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

Announcement Summary

For personal use only

Entity name

ENCOUNTER RESOURCES LIMITED

Date of this announcement

Tuesday November 30, 2021

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Unlisted options exercisable at $0.224 each and	3,830,000	29/11/2021
to be confirmed	expiring 28 November 2025

Refer to next page for full details of the announcement

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

ENCOUNTER 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	47109815796
1.3	ASX issuer code
ENR

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

30/11/2021

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 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

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

use only

ASX +security code		+Security description
New class - code to be confirmed		Unlisted options exercisable at $0.224 each and expiring
		28 November 2025
+Security type		ISIN code
Options

Date the +securities the subject of this notification were issued

29/11/2021

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

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

personal

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder
Paul Chapman		Paul Chapman
Philip Crutchfield		Philip Crutchfield
Will Robinson		Will Robinson
Peter Bewick		Solvista PL
Jon Hronsky		Jon Hronsky

Number of +securities

630,000

630,000

450,000

180,000

180,000

For

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.

Refer 2021 AGM notice https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02442460-6A1058787?access_token=83ff96335c2d45a094df02a206a39ff4

Notification of Issue, Conversion or Payment up of Unquoted

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

Options Details

	+Security currency	Exercise price	Expiry date
	AUD - Australian Dollar	AUD 0.22400000	28/11/2025
only	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
Ordinary fully paid shares (ENR)
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
use	or a summary of the terms
Refer 2021 AGM notice
	https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02442460-6A1058787?access_token=8
	3ff96335c2d45a094df02a206a39ff4
	Any other information the entity wishes to provide about the +securities the subject of this notification
	2,070,000 options issued to directors of the Company following shareholder approval at the 2021 AGM on 26 November
	2021 and 1,760,000 options issued to employees pursuant to the terms and conditions of the Company's Employee Share
personalFor	and Option Plan,
Issue details

Number of +securities 3,830,000

Notification of Issue, Conversion or Payment up of Unquoted

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