NewPeak Metals : Application for quotation of securities - NPM

Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

NEWPEAK METALS LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday December 22, 2021

The +securities to be quoted are:

Other

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
NPM	ORDINARY FULLY PAID	225,064,935	22/12/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

NEWPEAK METALS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2	Registered number type	Registration number
ABN	79068958752
1.3	ASX issuer code
NPM

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

22/12/2021

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Application for quotation of +securities

Part 2 - Type of Issue

2.1 The +securities to be quoted are: Other

For personal use only

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS? No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

N/A

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

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Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

only	Additional +securities to be quoted in an existing class
ASX +security code and description
	NPM : ORDINARY FULLY PAID
	Issue date
	22/12/2021
use	Will the +securities to be quoted rank equally in all respects from their issue date with the

existing issued +securities in that class? Yes

Issue details

For personal

Number of +securities to be quoted

185,064,935

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

These 185,064,935 shares are being issued to DGR Global Limited in partial satisfaction of debts owed by NewPeak to DGR. This issue was approved by shareholders at NewPeak's AGM on 26 November 2021.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.001540

Any other information the entity wishes to provide about the +securities to be quoted

These 185,064,935 shares are being issued to DGR Global Limited in partial satisfaction of debts owed by NewPeak to DGR. This issue was approved by shareholders at NewPeak's AGM on 26 November 2021.

The purpose(s) for which the entity is issuing the securities

Other

Please provide additional details

These 185,064,935 shares are being issued to DGR Global Limited in partial satisfaction of debts owed by NewPeak to DGR. This issue was approved by shareholders at NewPeak's AGM on 26 November 2021.

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Application for quotation of +securities

		Additional +securities to be quoted in an existing class
		ASX +security code and description
		NPM : ORDINARY FULLY PAID
only	Issue date
22/12/2021
		Will the +securities to be quoted rank equally in all respects from their issue date with the
		existing issued +securities in that class?
use	Yes
	Issue details
		Number of +securities to be quoted
		40,000,000
personal	Are the +securities being issued for a cash consideration?
No
		Please describe the consideration being provided for the +securities
		These 40,000,000 shares are being issued as partial consideration for the stepped acquisition of the Las Opeñas Gold
		Project as announced to the market on 22 January 2019.
		Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
		+securities to be quoted
		0.001000
		Any other information the entity wishes to provide about the +securities to be quoted
		These 40,000,000 shares are being issued as partial consideration for the stepped acquisition of the Las Opeñas Gold
		Project as announced to the market on 22 January 2019. NewPeak notes that these 40,000,000 shares have not been
		approved for issue by shareholders and will be issued out of the Company's Listing Rule 7.1 placement capacity.
		The purpose(s) for which the entity is issuing the securities
For	To pay for the acquisition of an asset
Please provide additional details
		These 40,000,000 shares are being issued as partial consideration for the stepped acquisition of the Las Opeñas Gold
		Project as announced to the market on 22 January 2019. NewPeak notes that these 40,000,000 shares have not been
		approved for issue by shareholders and will be issued out of the Company's Listing Rule 7.1 placement capacity.

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