Announcement Summary

Entity name

WIDGIE NICKEL LIMITED

Date of this announcement Wednesday April 06, 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

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

New class - code

Unlisted Performance Rights issued under a Short

1,400,000

06/04/2022

to be confirmed

Term Incentive Scheme expiring 30 September

2024

Refer to next page for full details of the announcementPart 1 - Entity and announcement details

1.1 Name of entity WIDGIE NICKEL 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 WIN

1.4 The announcement isNew announcement

1.5 Date of this announcement 6/4/2022

Registration number 77648687094

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

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")

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

onlyFor personal use

ASX +security code

New class - code to be confirmed

+Security type Other

Date the +securities the subject of this notification were issued 6/4/2022

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?

Yes

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

Name of KMP

Graeme Scott

Same 290,000

Name of registered holder

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.https://www.widgienickel.com.au/site/PDF/24f92884-b242-4311-b66f-ab1b5f96a4f3/NoticeofAGMandProxy31March2022

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://www.widgienickel.com.au/site/PDF/6338e4fe-da2f-4aa8-ad75-e9eeac89c914/EquityIncentivePlan

Any other information the entity wishes to provide about the +securities the subject of this notification Issues of performance rights as a Short Term Incentive (STI) under the Company's equity incentive plan to executive director and employees. Issue to director, Steve Norregaard issued pursuant to shareholder approval received at the Company's Annual General Meeting held on 31 March 2022. All performance rights will be assessed by the Board before the milestone vesting date, 30 September 2022 and if vested will be exercisable until expiry on 30 September 2024.

+Security description

Unlisted Performance Rights issued under a Short Term Incentive Scheme expiring 30 September 2024

ISIN code

Number of +securities

Issue details

Number of +securities

1,400,000

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Widgie Nickel Ltd. published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 08:21:10 UTC.