BATTERY AGE MINERALS LTD — Share Issue/Capital Change 2021

Oct 27, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

PATHFINDER RESOURCES LTD

Announcement Type

New announcement

Date of this announcement

Thursday October 28, 2021

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
PF1	ORDINARY FULLY PAID	3,224,770	28/10/2021
New class - code	CLASS B PERFORMANCE SHARES	1,204,339	28/10/2021
to be confirmed
New class - code	CLASS A PERFORMANCE SHARES	1,204,340	28/10/2021
to be confirmed

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

PATHFINDER RESOURCES LTD

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

ABN

Registration number 80085905997

1.3 ASX issuer code

PF1

1.4 The announcement is

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New announcement

1.5 Date of this announcement

28/10/2021

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") New +securities in a class that is not yet quoted on ASX ("new 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 PF1AB : ORDINARY FULLY PAID RESTRICTED

TO (Existing Class) ASX +security code and description PF1 : 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 3,224,770 28/10/2021

Issue date

28/10/2021

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

3,224,770

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Securities were issued per the Prospectus dated 31 August 2021 and were restricted

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.000000

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

Application for quotation of +securities

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Application for quotation of +securities

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

3B

+Securities to be quoted in a new class as a result of escrow expiring on an existing class

FROM (Existing Class) ASX +security code and description PF1AE : CLASS B PERFORMANCE SHARES RESTRICTED

TO (New Class) ASX +security code New class - code to be confirmed TO (New Class) +Security description CLASS B PERFORMANCE SHARES TO (New Class) TO (New Class) +Security type ISIN Code Other 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 1,204,339 28/10/2021 Issue date 28/10/2021 Will all the +securities issued in this class rank equally in all respects from the issue date? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities to be quoted or provide the information by separate announcement.

Application for quotation of +securities

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Application for quotation of +securities

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Issue details

Number of +securities to be quoted

1,204,339

Are the +securities being issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Securities were issued per the Prospectus dated 31 August 2021 and were restricted

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.000000

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

+Securities to be quoted in a new class as a result of escrow expiring on an existing class

FROM (Existing Class) ASX +security code and description PF1AD : CLASS A PERFORMANCE SHARES RESTRICTED

TO (New Class) ASX +security code

New class - code to be confirmed

TO (New Class) +Security description CLASS A PERFORMANCE SHARES TO (New Class) TO (New Class) +Security type ISIN Code Other

Please state the number of +restricted securities where the escrow period has expired or is about to expire 1,204,340

And the date the escrow restrictions have ceased or will cease 28/10/2021

Application for quotation of +securities

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Application for quotation of +securities

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Issue date 28/10/2021 Will all the +securities issued in this class rank equally in all respects from the issue date? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities to be quoted or provide the information by separate announcement. Issue details Number of +securities to be quoted 1,204,340 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Securities were issued per the Prospectus dated 31 August 2021 and were restricted Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.000000 Any other information the entity wishes to provide about the +securities to be quoted

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
PF1 : ORDINARY FULLY PAID	53,121,010
New class - code to be confirmed : CLASS B PERFORMANCE SHARES	1,204,339
New class - code to be confirmed : CLASS A PERFORMANCE SHARES	1,204,340
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
PF1AF : CLASS A PERFORMANCE SHARES RESTRICTED	2,295,660
PF1AG : CLASS B PERFORMANCE SHARES RESTRICTED	2,295,661
PF1AB : ORDINARY FULLY PAID RESTRICTED	0
PF1AC : ORDINARY FULLY PAID RESTRICTED	4,847,153
PF1AE : CLASS B PERFORMANCE SHARES RESTRICTED	0
PF1AD : CLASS A PERFORMANCE SHARES RESTRICTED	0

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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