Perpetual Resources : Notification regarding unquoted securities - PEC

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

	Announcement Summary
only	Entity name
PERPETUAL RESOURCES LIMITED
		Date of this announcement
		Wednesday December 01, 2021
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	PERFORMANCE SHARES
		to be confirmed
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

12,000,000 01/12/2021

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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

PERPETUAL 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	82154516533
1.3	ASX issuer code
PEC

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

1/12/2021

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

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

ISSUE OF PERFORMANCE SHARES TO DIRECTORS

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

For personal use only

New +securities
ASX +security code		+Security description
New class - code to be confirmed		PERFORMANCE SHARES
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

1/12/2021

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

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

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

THE TERMS AND CONDITIONS OF THE PERFORMANCE SHARES WAS INCLUDED IN THE NOM RELEASED ON 29 OCTOBER 2021 WHICH WAS APPROVED BY SHAREHOLDERS ON 29 NOVEMBER 2021.

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

N/A

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

Issue details

For personal use only

Number of +securities

12,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

THE ISSUE OF PERFORMANCE SHARES TO DIRECTORS APPROVED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ON 29 NOVEMBER 2021

Purpose of the issue

Other

Additional Details

Notification of Issue, Conversion or Payment up of Unquoted

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