Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary
Entity name
For personal use only
KINGSROSE MINING LIMITED
Date of this announcement Monday April 25, 2022
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
ASX +security code
New class - code to be confirmedNew class - code to be confirmed
Security description
Unlisted Options 5,000,000 22/04/2022
Share Performance Rights 4,500,000 22/04/2022
Refer to next page for full details of the announcement
Total number of
+securities to be issued/transferred Issue date
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details
For personal use only
1.1 Name of entity KINGSROSE MINING 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 ABN
1.3 ASX issuer code KRM
1.4 The announcement isNew announcement
1.5 Date of this announcement 25/4/2022
Registration number 49112389910
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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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 Equity Securities
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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
ASX +security code
New class - code to be confirmed
+Security descriptionUnlisted Options
+Security type
ISIN code
Options
Date the +securities the subject of this notification were issued 22/4/2022
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?
No
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/2924-02469782-6A1070084?access_token=83ff96335c2d45a094df02a206a39ff4
Options Details
+Security currency | Exercise price | Expiry date |
AUD - Australian Dollar | AUD 0.10000000 | 22/4/2025 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
Other
Description
KRM: Ordinary Fully Paid Shares
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02469782-6A1070084?access_token=83ff96335c2d45a094df02a206a39ff4
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Any other information the entity wishes to provide about the +securities the subject of this notification
The options are exercisable at 10 cents each on or before 22 April 2025, subject to the satisfaction of vesting conditions linked to service and were issued under the Company's Incentive Options and Performance Rights Plan, approved by Shareholders on 28 January 2022.
For personal use only
Issue details
Number of +securities
5,000,000
ASX +security code
New class - code to be confirmed
+Security descriptionShare Performance Rights
+Security type
ISIN code
Other
Date the +securities the subject of this notification were issued 22/4/2022
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?
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/2924-02469782-6A1070084?access_token=83ff96335c2d45a094df02a206a39ff4
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02469782-6A1070084?access_token=83ff96335c2d45a094df02a206a39ff4
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Kingsrose Mining Limited published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 23:39:20 UTC.