Artemis Resources Limited — Share Issue/Capital Change 2023

Sep 12, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

ARTEMIS RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday September 13, 2023

Details of +securities that have ceased

	ASX +securitydSi diiNumber of+securities thath dThe +securities haved dDate ofi	ASX +securitydSi diiNumber of+securities thath dThe +securities haved dDate ofi	ASX +securitydSi diiNumber of+securities thath dThe +securities haved dDate ofi	ASX +securitydSi diiNumber of+securities thath dThe +securities haved dDate ofi
	coeecurty escr	ptonave ceaseceas	e ue tocessaton
	ARVADOPTION EXPIR	NG5000000Laps	e of conditional right to31/03/2023
	01-DEC-2023 E	X $0.18,, secu	rities because the
		condhave	itions have not been, orbecome incapable of
	being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

ARTEMIS RESOURCES LIMITED

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

1.2 Registered Number Type

ABN

Registration Number

80107051749

1.3 ASX issuer code

ARV

1.4 The announcement is

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New announcement

1.5 Date of this announcement

13/9/2023

Notification of cessation of +securities

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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

ARVAD : OPTION EXPIRING 01-DEC-2023 EX $0.18

Unquoted +equity securities that have ceased

Number of securities that have ceased

5,000,000

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 Is the entity paying any consideration for the cessation? No 31/3/2023

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

Notification of cessation of +securities

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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	Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
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
ARV : ORDINARY FULLY PAID	1,574,918,371
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
ARVAD : OPTION EXPIRING 01-DEC-2023 EX $0.18	0
ARVAE : OPTION EXPIRING 01-DEC-2025 EX $0.18	5,000,000
ARVAF : OPTION EXPIRING 09-MAR-2026 EX $0.025	97,000,000
ARVAV : OPTION EXPIRING 31-JUL-2025 EX $0.05	25,000,000
ARVAT : OPTION EXPIRING 20-DEC-2024 EX $0.15	2,000,000

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.

Notification of cessation of +securities

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