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AKORA RESOURCES LIMITED Share Issue/Capital Change 2026

Jun 5, 2026

64356_rns_2026-06-04_413053a7-f2ac-40a2-8f2e-a6b622749382.pdf

Share Issue/Capital Change

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Announcement Summary

Entity name
AKORA RESOURCES LIMITED

Date of this announcement
Friday June 05, 2026

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

ASX +security code Security description Total number of +securities to be issued/transferred Issue date
New class - code to be confirmed Performance Rights - Class F 1,000,000 05/06/2026
New class - code to be confirmed Performance Rights - Class G 500,000 05/06/2026
New class - code to be confirmed Performance Rights - Class H 500,000 05/06/2026
New class - code to be confirmed Performance Rights - Class I 1,000,000 05/06/2026
New class - code to be confirmed Performance Rights - Class J 1,500,000 05/06/2026
New class - code to be confirmed Performance Rights - Class K 1,622,050 05/06/2026
New class - code to be confirmed Performance Rights - Class L 225,285 05/06/2026
New class - code to be confirmed Performance Rights - Class M 225,285 05/06/2026
New class - code to be confirmed Performance Rights - Class N 225,285 05/06/2026
New class - code to be confirmed Performance Rights - Class O 4,800,000 05/06/2026
New class - code to be confirmed Performance Rights - Class O 3,200,000 05/06/2026
New class - code to be confirmed Performance Rights - Class O 2,000,000 05/06/2026
Performance Rights - Class O 12,000,000 05/06/2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

New class - code
to be confirmed

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 1 - Entity and announcement details

1.1 Name of entity
AKORA 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
ACN
Registration number
139847555

1.3 ASX issuer code
AKO

1.4 The announcement is
New announcement

1.5 Date of this announcement
5/6/2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - 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:
+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")

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - 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)

New +securities issued under an +employee incentive scheme

ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class F

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued

5/6/2026

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
Peter Bird Peter Bird 1,000,000

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

https://investorhub.akoravy.com/announcements/7513821

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://investorhub.akoravy.com/announcements/7513821

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

As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Issue details

Number of +securities

1,000,000

New +securities issued under an +employee incentive scheme

ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class G

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

+Security type
ISIN code
Other

Date the +securities the subject of this notification were issued
5/6/2026

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
Peter Bird Peter Bird 500,000

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://investorhub.akoravy.com/announcements/7513821

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://investorhub.akoravy.com/announcements/7513821

Any other information the entity wishes to provide about the +securities the subject of this notification
As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Issue details

Number of +securities
500,000

New +securities issued under an +employee incentive scheme

ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class H

+Security type
ISIN code
Other

Date the +securities the subject of this notification were issued
5/6/2026

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.

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Name of KMP Name of registered holder Number of +securities
Peter Bird Peter Bird 500,000

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://investorhub.akoravy.com/announcements/7513821

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://investorhub.akoravy.com/announcements/7513821

Any other information the entity wishes to provide about the +securities the subject of this notification
As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Issue details

Number of +securities
500,000

New +securities issued under an +employee incentive scheme

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

Date the +securities the subject of this notification were issued
5/6/2026

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
Peter Bird Peter Bird 1,000,000

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://investorhub.akoravy.com/announcements/7513821

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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://investorhub.akoravy.com/announcements/7513821

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

As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Issue details

Number of +securities

1,000,000

New +securities issued under an +employee incentive scheme

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

Date the +securities the subject of this notification were issued

5/6/2026

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
Peter Bird Peter Bird 1,500,000

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

https://investorhub.akoravy.com/announcements/7513821

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://investorhub.akoravy.com/announcements/7513821

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

As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

Number of +securities
1,500,000

New +securities issued under an +employee incentive scheme

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

Date the +securities the subject of this notification were issued
5/6/2026

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
Peter Bird Peter Bird 1,622,050

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://investorhub.akoravy.com/announcements/7513821

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://investorhub.akoravy.com/announcements/7513821

Any other information the entity wishes to provide about the +securities the subject of this notification
As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Issue details

Number of +securities
1,622,050

New +securities issued under an +employee incentive scheme

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class L

+Security type
ISIN code

Other

Date the +securities the subject of this notification were issued
5/6/2026

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
Peter Bird Peter Bird 225,285

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://investorhub.akoravy.com/announcements/7513821

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://investorhub.akoravy.com/announcements/7513821

Any other information the entity wishes to provide about the +securities the subject of this notification
As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Issue details

Number of +securities
225,285

New +securities issued under an +employee incentive scheme

ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class M

+Security type
ISIN code

Other

Date the +securities the subject of this notification were issued
5/6/2026

Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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
Peter Bird Peter Bird 225,285

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://investorhub.akoravy.com/announcements/7513821

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://investorhub.akoravy.com/announcements/7513821

Any other information the entity wishes to provide about the +securities the subject of this notification
As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Issue details

Number of +securities
225,285

New +securities issued under an +employee incentive scheme

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

Date the +securities the subject of this notification were issued
5/6/2026

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
Peter Bird Peter Bird 225,285

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://investorhub.akoravy.com/announcements/7513821

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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://investorhub.akoravy.com/announcements/7513821

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

As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Issue details

Number of +securities

225,285

New +securities issued under an +employee incentive scheme

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

Date the +securities the subject of this notification were issued

5/6/2026

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
Peter Bird Peter Bird 4,800,000

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

https://investorhub.akoravy.com/announcements/7513821

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://investorhub.akoravy.com/announcements/7513821

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

As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

Number of +securities
4,800,000

New +securities issued under an +employee incentive scheme

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

Date the +securities the subject of this notification were issued
5/6/2026

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
Graeme Hunt Graeme Hunt 3,200,000

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://investorhub.akoravy.com/announcements/7513821

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://investorhub.akoravy.com/announcements/7513821

Any other information the entity wishes to provide about the +securities the subject of this notification
As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Issue details

Number of +securities
3,200,000

New +securities issued under an +employee incentive scheme

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class O

+Security type
ISIN code

Other

Date the +securities the subject of this notification were issued
5/6/2026

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
Matthew Gill Matthew Gill 2,000,000

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://investorhub.akoravy.com/announcements/7513821

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://investorhub.akoravy.com/announcements/7513821

Any other information the entity wishes to provide about the +securities the subject of this notification
As approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Issue details

Number of +securities
2,000,000

New +securities issued under an +employee incentive scheme

ASX +security code +Security description
New class - code to be confirmed Performance Rights - Class O

+Security type
ISIN code

Other

Date the +securities the subject of this notification were issued
5/6/2026

Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
https://investorhub.akoravy.com/announcements/7513821

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://investorhub.akoravy.com/announcements/7513821

Any other information the entity wishes to provide about the +securities the subject of this notification
12,000,000 issued to Employees, Consultants and Contractors under the Company's Long Term Incentive Plan approved by Shareholders at Annual General Meeting of Company on 29 May 2026

Issue details

Number of +securities
12,000,000

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

ASX +security code and description Total number of +securities on issue
AKON : ORDINARY FULLY PAID DEFERRED 21,534,416
AKO : ORDINARY FULLY PAID 193,809,745

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

ASX +security code and description Total number of +securities on issue
New class - code to be confirmed : Performance Rights - Class F 1,000,000
New class - code to be confirmed : Performance Rights - Class G 500,000
New class - code to be confirmed : Performance Rights - Class H 500,000
New class - code to be confirmed : Performance Rights - Class I 1,000,000
New class - code to be confirmed : Performance Rights - Class J 1,500,000
New class - code to be confirmed : Performance Rights - Class K 1,622,050
New class - code to be confirmed : Performance Rights - Class L 225,285
New class - code to be confirmed : Performance Rights - Class M 225,285
New class - code to be confirmed : Performance Rights - Class N 225,285
New class - code to be confirmed : Performance Rights - Class O 4,800,000
New class - code to be confirmed : Performance Rights - Class O 3,200,000
New class - code to be confirmed : Performance Rights - Class O 2,000,000
New class - code to be confirmed : Performance Rights - Class O 12,000,000

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?
No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1?
Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1
29/5/2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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