Nagambie Resources : Notification regarding unquoted securities - NAG

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

Announcement Summary

For personal use only

Entity name

NAGAMBIE RESOURCES LIMITED

Date of this announcement

Monday November 29, 2021

The +securities the subject of this notification are:

Other

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	Unquoted options, each with an expiry price of	14,650,000	26/11/2021
to be confirmed	$0.1125 and an expiry date of 26 November 2026.

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

NAGAMBIE 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	42111587163
1.3	ASX issuer code
NAG

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

29/11/2021

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 2 - Issue details

For personal use only

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

Please specify

Issue of options to directors and key management personnel as long-term incentive

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

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Unquoted options, each with an expiry price of $0.1125 and
				an expiry date of 26 November 2026.
	+Security type			ISIN code
use	Options
Date the +securities the subject of this notification were issued
	26/11/2021
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.11250000	26/11/2026
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
For	company option
Other
Description

Convert into fully paid ordinary shares (ASX:NAG).

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

Notification of Issue, Conversion or Payment up of Unquoted

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

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

	Issue details
only	Number of +securities
		14,650,000
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		Issued as a long-term incentive.
		Purpose of the issue
		Other
		Additional Details
Forpersonal

Notification of Issue, Conversion or Payment up of Unquoted

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