Inca Minerals : Application for quotation of securities - ICG

Application for quotation of +securitiesAnnouncement Summary

Entity name

For personal use only

INCA MINERALS LIMITED

Announcement Type

New announcement

Date of this announcement

Friday April 01, 2022

The +securities to be quoted are:Other

Total number of +securities to be quotedASX +security

code	Security description	Issue date
ICG	ORDINARY FULLY PAID	348,279	05/04/2022

Number of +securities to be quoted

Refer to next page for full details of the announcementApplication for quotation of +securities

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Application for quotation of +securitiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

INCA MINERALS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type ABN

1.3 ASX issuer code ICG

1.4 The announcement isNew announcement

1.5 Date of this announcement 1/4/2022

Registration number 36128512907

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

• 2.1 The +securities to be quoted are:

  Other

  For personal use only

• 2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

• 2.3c Have these +securities been offered under a +disclosure document or +PDS?

  No

• 2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Shares issued to Directors as part fees as approved by Shareholders at 2020 AGM and shares issued as payment of consulting fees.

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

Application for quotation of +securities

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Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

Additional +securities to be quoted in an existing class

ASX +security code and description

ICG : ORDINARY FULLY PAID

Issue date 5/4/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Issue details

Number of +securities to be quoted

348,279

Are the +securities being issued for a cash consideration?

Yes

In what currency is the cash consideration being paid?

What is the issue price per +security?

AUD - Australian Dollar

AUD 0.11126000

Any other information the entity wishes to provide about the +securities to be quoted

Of the 348,279 shares, 112,348 are being issued to Directors as part of fees and hte balance of 235,931 to consultants utilising 7.1. All issued at $0.11126

The purpose(s) for which the entity is issuing the securities To pay for services rendered

Please provide additional details None

Application for quotation of +securities

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Application for quotation of +securitiesPart 4 - Issued capital following quotation

For personal use only

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

Total number of
ASX +security code and description	+securities on issue
ICG : ORDINARY FULLY PAID	481,559,927
ICGOA : OPTION EXPIRING 31-OCT-2022	46,636,077
ICGOC : OPTION EXPIRING 31-OCT-2023	68,266,589

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)ASX +security code and descriptionTotal number of

+securities on issue

Application for quotation of +securities

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