De Grey Mining : Notification regarding unquoted securities - DEG

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

Announcement Summary

For personal use only

Entity name

DE GREY MINING LIMITED

Date of this announcement

Friday January 14, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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	Share Rights	21,816	12/01/2022
to be confirmed

Refer to next page for full details of the announcement

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 1 - Entity and announcement details

For personal use only

1.1 Name of entity

DE GREY MINING 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	65094206292
1.3	ASX issuer code
DEG

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

14/1/2022

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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:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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 issued under an +employee incentive scheme

ASX +security code		+Security description
New class - code to be confirmed		Share Rights
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

12/1/2022

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		Name of registered holder	Number of +securities
			21,816
Mr. Peter Hood		Mr. Peter Hood

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

Annexure C pages 35-37,https://degreymining.com.au/wp-content/uploads/2021/10/20211029-DEG-ASX-AGM-NOM-Cover-Letter-Proxy-lodgement.pdf

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://degreymining.com.au/wp-content/uploads/2021/10/20211029-DEG-ASX-AGM-NOM-Cover-Letter-Proxy-lodgemen t.pdf

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

The share rights were issued in accordance with the Non-Executive Director Share Plan (the Plan and Mr. Hood¿s participation were approved by shareholders at AGM held on 29 Nov¿21. The share rights are in lieu of a portion director fees for the period 1 Jan¿22 to 30 June¿22, of $1.14597, for a total value of $25,000.

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

Issue details

Number of +securities

21,816

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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