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ARDEA RESOURCES LIMITED Regulatory Filings 2024

Mar 5, 2024

64421_rns_2024-03-05_49ad3d9d-1d19-43be-8b13-c60f27035f3a.pdf

Regulatory Filings

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Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

ARDEA RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday March 06, 2024

Details of +securities that have ceased

ASX +securit Date of
ASX +securit y Number of Date of
+securities that The +secu rities have
code Security d escription have cea sedceased du e to cessation
ARLAJ PERFORM ANCE RIGHTS 167, 000Lapse of csecurities b onditional right toecause the 06/03/2024
conditions have not been, orhave become incapable ofbeing, satisfied

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

ARDEA RESOURCES LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 30614289342

1.3 ASX issuer code

ARL

1.4 The announcement is

New announcement

1.5 Date of this announcement

6/3/2024

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ARLAJ : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

167,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

6/3/2024

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 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.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

Total number of
ASX +security code and description +securities on issue
ARL : ORDINARY FULLY PAID 197,016,915
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
Total number of
ASX +security code and description +securities on issue
ARLAL : OPTION EXPIRING 03-NOV-2025 EX $1.05 3,000,000
ARLAJ : PERFORMANCE RIGHTS 5,982,400

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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