Northern Minerals : Notification of cessation of securities - NTU

Notification of cessation of +securities

Announcement Summary

Entity name

NORTHERN MINERALS LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday January 05, 2022

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
NTUAT	OPTION EXPIRING	10,000,000 Expiry of option or other	31/12/2021
	VARIOUS DATES EX		convertible security without
	VARIOUS PRICES		exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

Part 1 - Announcement Details

1.1 Name of +Entity

NORTHERN MINERALS LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2	Registered Number Type	Registration Number
ABN	61119966353
1.3	ASX issuer code
NTU

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

5/1/2022

Notification of cessation of +securities

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Notification of cessation of +securities

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

NTUAT : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

10,000,000

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation	Is the entity paying any consideration for the cessation?
31/12/2021	No

Any other information the entity wishes to notify to ASX about the cessation?

Expiry of unlisted options , exercisable at $0.1225 per option on 31 December 2021 without being exercised.

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Notification of cessation of +securities

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
NTU : ORDINARY FULLY PAID	4,856,516,299

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
NTUAI : ORDINARY FULLY PAID	4,353,400
NTUAA : OPTION EXPIRING 02-MAR-2024 EX 4.5C	26,500,000
NTUAZ : PERFORMANCE RIGHTS	36,113,332
NTUAX : OPTION EXPIRING 22-FEB-2024 EX $0.074	153,061,226
NTUAT : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	0
NTUAY : OPTION EXPIRING 27-JUL-2024 EX $0.074	51,020,408

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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