BUXTON RESOURCES LIMITED — Share Issue/Capital Change 2025

Jun 5, 2025

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

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Announcement Summary

Entity name

BUXTON RESOURCES LIMITED

Date of this announcement

Friday June 06, 2025

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that 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
BUXAG	OPTION EXPIRING 15-MAY-2030 EX $0.065	1,000,000	06/06/2025

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

BUXTON 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 86125049550

1.3 ASX issuer code

BUX

1.4 The announcement is

New announcement

1.5 Date of this announcement

6/6/2025

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 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

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 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

BUXAG : OPTION EXPIRING 15-MAY-2030 EX $0.065

Date the +securities the subject of this notification were issued 6/6/2025 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms - Schedule 1 of Notice of AGM - chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/ https://cdn api.markitdigital.com/api man-gateway/ASX/asx-research/1.0/file/2924-02725896-6A1174387&v=04711220c3a57065317ba4efca4a3459a4e46882 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

1,000,000

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 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)

4 - +Securities on issue	4 - +Securities on issue
Following the issue conversion o		r payment up of the +securities the sub	ject of this notification the +securities
,the entity will comprise:			,
The figures in parts 4.1 and 4.2 belo		w are automatically generated and may n	ot reflect the entity's current issued capitaX for processing.
other Appendix 2A, Appendix 3G or		Appendix 3H forms are currently with AS
4.1 Quoted +securities (Total num		ber of each +class of +securities issue	d and quoted on ASX)
			Total numbe	r ofsue235056r ofsue000000000
	ASX i ii		+securities on is
	+securty code and descrpt	on
	BUX : ORDINARY FULLY PAID
			266,909,
	BUXO : OPTION EXPIRING 31-JUL	-2026	19372
			,,
	4.2 Unquoted +securities (Total nu
		mber of each +class of +securities iss	ued but not quoted on ASX)
			Total numbe
	ASX +security code and descripti	on	+securities on is
	BUXAG : OPTION EXPIRING 15-M
		AY-2030 EX $0.065	26000
			,,
	BUXAP OPTION EXPIRING 25O	T2025 EX $014	8,500,
	: -	- .
	BUXAF : OPTION EXPIRING 30-N	OV-2026 EX $0.30	9,000,

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

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 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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

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