Notification regarding unquoted securities - AJY

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

	Announcement Summary
only	Entity name
ASAPLUS RESOURCES LIMITED
		Date of this announcement
		Thursday November 11, 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	Convertible Loan
		to be confirmed
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

1 10/11/2021

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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

ASAPLUS 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
ARBN	158717492
1.3	ASX issuer code
AJY

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

11/11/2021

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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

For personal use only

Please specify

Convertible Loan

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")

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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		Convertible Loan
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

10/11/2021

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.

https://www.asx.com.au/asxpdf/20211012/pdf/451km5cl4xl1qk.pdf

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

Issue of up to 31.800,000 shares for $0.04 each in lieu of Convertible Loan repayment

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

Further details are included on the Notice of EGM lodged with ASX on 12 October 2021

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

Issue details

Number of +securities

1

For personal use only

Were the +securities issued for a cash consideration?

Yes
In what currency was the cash consideration being	What was the issue price per +security?
paid?
AUD - Australian Dollar	AUD 1,175,400.00000000
Purpose of the issue
To raise additional working capital

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