AI assistant
ARDEA RESOURCES LIMITED — Share Issue/Capital Change 2025
Nov 5, 2025
64421_rns_2025-11-05_2f980654-ef07-4160-82b7-eade98488e48.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
==> picture [21 x 22] intentionally omitted <==
Announcement Summary
Entity name
ARDEA RESOURCES LIMITED
Date of this announcement
Thursday November 06, 2025
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 convertible at $1.05 each prior 3,000,000 06/11/2025 to be confirmed to 6/11/2027
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
1 / 7
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
==> picture [21 x 22] intentionally omitted <==
Part 1 - Entity and announcement details
1.1 Name of entity
ARDEA 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 30614289342
1.3 ASX issuer code
ARL
1.4 The announcement is
New announcement
1.5 Date of this announcement
6/11/2025
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
2 / 7
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
==> picture [21 x 22] intentionally omitted <==
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
Other
Please specify
Unquoted options issued to Corporate Advisor
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
3 / 7
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
==> picture [21 x 22] intentionally omitted <==
Part 3C - number and type of +securities the subject of this notification (new class)
New +securities
==> picture [495 x 231] intentionally omitted <==
----- Start of picture text -----
ASX +security code +Security description
New class - code to be confirmed Unquoted options convertible at $1.05 each prior to
6/11/2027
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
6/11/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
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.
N/a
----- End of picture text -----
Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 1.05000000 6/11/2027
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
ARL : ORDINARY FULLY PAID
Any other information the entity wishes to provide about the +securities the subject of this notification
Nil
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
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
4 / 7
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Issue details
==> picture [21 x 22] intentionally omitted <==
Number of +securities 3,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Part of Corporate Advisory Purpose of the issue To pay for services rendered Additional Details Nil
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
5 / 7
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
==> picture [21 x 22] intentionally omitted <==
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)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| ARL : ORDINARY FULLY PAID | 210,412,915 |
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 |
| ARLAJ : PERFORMANCE RIGHTS | 3,513,400 |
| New class - code to be confirmed : Unquoted options convertible at $1.05 each prior to | 3,000,000 |
| 6/11/2027 |
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
6 / 7
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
==> picture [21 x 22] intentionally omitted <==
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? No
5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes
5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?
3,000,000 Options
5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
7 / 7