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

Announcement Summary

For personal use only

Entity name

MARVEL GOLD LIMITED

Date of this announcement

Thursday November 25, 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

UNQUOTED OPTIONS, EXERCISABLE AT

6,000,000

25/11/2021

to be confirmed

$0.065, EXPIRING 25 NOVEMBER 2024

New class - code

UNQUOTED OPTIONS EXERCISABLE AT $0.00,

4,346,154

25/11/2021

to be confirmed

EXPIRING 25 NOVEMBER 2024

New class - code

UNQUOTED OPTIONS, EXERCISABLE AT

4,346,154

25/11/2021

to be confirmed

$0.00, EXPIRING 25 NOVEMBER 2026

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

1 / 10

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

MARVEL GOLD 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

610319769

1.3

ASX issuer code

MVL

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

25/11/2021

Notification of Issue, Conversion or Payment up of Unquoted

2 / 10

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

3 / 10

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

ASX +security code

+Security description

New class - code to be confirmed

UNQUOTED OPTIONS, EXERCISABLE AT $0.065,

EXPIRING 25 NOVEMBER 2024

+Security type

ISIN code

Options

use

Date the +securities the subject of this notification were issued

25/11/2021

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

Yes

personal

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

Yes

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

Name of KMP

Name of registered holder

Number of +securities

3,000,000

STEPHEN DENNIS

MR STEPHEN BRUCE DENNIS +

MRS ALISON JILL DENNIS <>

SUPER FUND A/C>

3,000,000

ANDREW PARDEY

MR ANDREW PARDEY

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

For

issued.

https://www.investi.com.au/api/announcements/mvl/18799b13-bc2.pdf

Options Details

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 0.06500000

25/11/2024

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Notification of Issue, Conversion or Payment up of Unquoted

4 / 10

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

Description

SHARES IN THE CAPITAL OF MARVEL GOLD LIMITED

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

only

https://www.investi.com.au/api/announcements/gpx/70ae232a-b48.pdf

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

Issue details

use

Number of +securities

6,000,000

personal

ASX +security code

+Security description

New class - code to be confirmed

UNQUOTED OPTIONS EXERCISABLE AT $0.00,

EXPIRING 25 NOVEMBER 2024

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued

25/11/2021

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

For

Yes

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

Yes

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

Name of KMP

Name of registered holder

Number of +securities

2,500,000

PHIL HOSKINS

MR PHIL HOSKINS

1,846,154

CHRIS VAN WIJK

MR CHRISTOPHER PHILIP VAN

WIJK

Notification of Issue, Conversion or Payment up of Unquoted

5 / 10

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Marvel Gold Ltd. published this content on 25 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2021 04:29:03 UTC.