ARUMA RESOURCES LIMITED — Share Issue/Capital Change 2024

Aug 28, 2024

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

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Announcement Summary

Entity name

ARUMA RESOURCES LIMITED

Date of this announcement

Thursday August 29, 2024

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
New class - code	First milestone options	24,500,000	06/08/2024
to be confirmed
New class - code	Second milestone options	28,000,000	06/08/2024
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

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Part 1 - Entity and announcement details

1.1 Name of entity

ARUMA 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 77141335364

1.3 ASX issuer code

AAJ

1.4 The announcement is

New announcement

1.5 Date of this announcement

29/8/2024

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Appendix 3G - 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-Aug-2024 18:00	New - Proposed issue of securities -	A placement or other type of issue
	AAJ

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

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Appendix 3G - 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 new unquoted class of security Date the +securities the subject of this notification were issued 6/8/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details

Number of +securities 24,500,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Options being issued as part consideration for the acquisition of NHM Holdings (Australia) Pty Ltd as detailed in the announcement of 27 May 2024

ASX +security code and description new unquoted class of security

Date the +securities the subject of this notification were issued 6/8/2024 Any other information the entity wishes to provide about the +securities the subject of this notification

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

Issue details

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Number of +securities

28,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Options being issued as part consideration for the acquisition of NHM Holdings (Australia) Pty Ltd as detailed in the announcement of 27 May 2024

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

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Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security code		+Security description
New class - code to be confirmed		First milestone options
+Security type		ISIN code
Options
Date the +securities the subject of this notification were		issued
6/8/2024
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?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02822127-6A1213490&v=70bc033a221 88bdfefb8a0b8ad3c24897ef2837d
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.00000000	5/8/2029

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

AAJ : ORDINARY FULLY PAID

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

Issue details

Number of +securities

24,500,000

ASX +security code +Security description New class - code to be confirmed Second milestone options

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

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+Security type ISIN code Options Date the +securities the subject of this notification were issued 6/8/2024 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? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02822127-6A1213490&v=70bc033a221 88bdfefb8a0b8ad3c24897ef2837d Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00000000 5/8/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option AAJ : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

28,000,000

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Appendix 3G - 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 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
AAJ : ORDINARY FULLY PAID	222,058,172
AAJO : OPTION EXPIRING 30-JUN-2026	54,930,003

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

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
AAJAD : OPTION EXPIRING 29-NOV-2024 EX $0.108	7,000,000
AAJAF : OPTION EXPIRING 30-JUN-2026 EX $0.10	9,000,000
New class - code to be confirmed : First milestone options	24,500,000
New class - code to be confirmed : Second milestone options	28,000,000

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

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