AGUIA RESOURCES LIMITED — Share Issue/Capital Change 2021

Jul 5, 2021

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

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Announcement Summary

Entity name

AGUIA RESOURCES LIMITED

Date of this announcement

Tuesday July 06, 2021

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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
AGRAV	OPTION EXPIRING 20-NOV-2025 EX $0.10	1,500,000	06/07/2021
AGRAW	OPTION EXPIRING 31-MAR-2023 EX $0.18	6,420,923	06/07/2021

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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

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Part 1 - Entity and announcement details

1.1 Name of entity

AGUIA 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

ABN

Registration number

94128256888

1.3 ASX issuer code

AGR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

6/7/2021

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
05-Jul-2021 12:59	New - Proposed issue of securities -	A placement or other type of issue
	AGR

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description AGRAW : OPTION EXPIRING 31-MAR-2023 EX $0.18

Date the +securities the subject of this notification were issued 6/7/2021 Any other information the entity wishes to provide about the +securities the subject of this notification Issued on the terms of placement. Issue details

Number of +securities 6,420,923 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities

Issued for nil consideration as terms of placement with AGR FPO Shares.

ASX +security code and description

AGRAV : OPTION EXPIRING 20-NOV-2025 EX $0.10

Date the +securities the subject of this notification were issued

6/7/2021

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

Issued as remuneration to NED Dr David Carland following shareholder approval at the EGM held on 2 July 2021.

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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

Issue details

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Number of +securities

1,500,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Issued as remuneration to NED Dr David Carland following shareholder approval at the EGM held on 2 July 2021.

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities 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)

	Total number of
ASX +security code and description	+securities on issue
AGR : ORDINARY FULLY PAID	327,121,517
AGRO : OPTION EXPIRING 30-JUN-2023	63,773,024
4.2 Unquoted +Securities (Total number of each +class of +securities issued but	not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
AGRAH : OPTION EXPIRING 23-SEP-2021 EX 15C	500,810
AGRAE : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	7,840,133
AGRAV : OPTION EXPIRING 20-NOV-2025 EX $0.10	8,500,000
AGRAG : OPTION EXPIRING 20-APR-2022 EX 16C	4,564,063
AGRAW : OPTION EXPIRING 31-MAR-2023 EX $0.18	29,555,811

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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