ARUMA RESOURCES LIMITED — Share Issue/Capital Change 2025

Jun 22, 2025

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

Monday June 23, 2025

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	Director Performance Rights	8,865,000	20/06/2025
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

23/6/2025

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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
20-Jun-2025 13:00	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 20/6/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 8,865,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil

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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)

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ASX +security code +Security description
New class - code to be confirmed Director Performance Rights
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
20/6/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
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/2924-02947051-6A1264718&v=04711220c3a
57065317ba4efca4a3459a4e46882
Any other information the entity wishes to provide about the +securities the subject of this notification
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The milestones of the Performance Rights are set out in the notice of general meeting lodged with ASX on 15 May 2025. The Rights will expire on 1 August 2029 if the milestones are not met before that date.

Issue details

Number of +securities

8,865,000

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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	277,572,714
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)

	Total number of
ASX +security code and description	+securities on issue
AAJAH : PERFORMANCE RIGHTS	10,835,000
AAJAG : OPTION EXPIRING 05-AUG-2029 EX NIL	52,500,000
AAJAN : OPTION EXPIRING 30-JUN-2028 EX $0.017	120,882,353
AAJAF : OPTION EXPIRING 30-JUN-2026 EX $0.10	3,000,000
New class - code to be confirmed : Director Performance Rights	8,865,000

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