BALLYMORE RESOURCES LIMITED — Share Issue/Capital Change 2023

Aug 30, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

BALLYMORE RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday August 31, 2023

The +securities to be quoted are:

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+Restricted securities where the escrow period has expired or is about to expire

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
BMR	ORDINARY FULLY PAID	49,879,808	31/08/2023

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

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1.1 Name of entity

BALLYMORE RESOURCES LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number 632893611

1.3 ASX issuer code

BMR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

31/8/2023

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Restricted securities where the escrow period has expired or is about to expire

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class as a result of escrow expiring on an existing class

FROM (Existing Class) ASX +security code and description BMRAA : ORDINARY FULLY PAID RESTRICTED

TO (Existing Class) ASX +security code and description BMR : ORDINARY FULLY PAID

Please state the number of +restricted securities where the escrow period And the date the escrow restrictions has expired or is about to expire have ceased or will cease 49,879,808 31/8/2023

Issue date 31/8/2023

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

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Yes

Application for quotation of +securities

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted 49,879,808

Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.082000

Any other information the entity wishes to provide about the +securities to be quoted

Shares were issued in 2020/2021 for a weighted average price of 8.2 cents, now being released from ASX escrow

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
BMR : ORDINARY FULLY PAID	146,197,264
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
BMRAA : ORDINARY FULLY PAID RESTRICTED	0
BMRAC : OPTION EXPIRING 30-JUN-2024 RESTRICTED	2,958,000
BMRAB : OPTION EXPIRING 30-JUN-2024 RESTRICTED	1,240,000
BMRAD : OPTION EXPIRING 30-JUN-2024 EX $0.25	522,000
BMRAE : OPTION EXPIRING 30-JUN-2025 EX $0.26	1,478,000

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

Application for quotation of +securities

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