CASPIN RESOURCES LIMITED — Share Issue/Capital Change 2024

Dec 3, 2024

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

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Announcement Summary

Entity name

CASPIN RESOURCES LIMITED

Date of this announcement

Wednesday December 04, 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	Unlisted options ($0.08, 4 December 2026)	5,000,000	04/12/2024
to be confirmed
New class - code	Unlisted options ($0.12, 4 December 2026)	5,000,000	04/12/2024
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

CASPIN 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 33641813587

1.3 ASX issuer code

CPN

1.4 The announcement is

New announcement

1.5 Date of this announcement

4/12/2024

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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
23-Sep-2024 09:39	New - Proposed issue of securities -	A placement or other type of issue
	CPN

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 4/12/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Refer AGM Notice of Meeting. Options issued in respect of Bygoo Tin Project acquisition. Issue details Number of +securities 5,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued as part consideration for the Bygoo Tin Project acquisition. ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 4/12/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Refer AGM Notice of Meeting. Options issued in respect of Bygoo Tin Project acquisition.

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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 5,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued as part consideration for the Bygoo Tin Project acquisition.

Number of +securities

5,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities Issued as part consideration for the Bygoo Tin Project acquisition.

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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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----- Start of picture text ----- ASX +security code +Security descriptionNew class - code to be confirmed Unlisted options ($0.08, 4 December 2026)----- End of picture text -----

ASX +security codeNew class - code to be confirmed	+Security descriptionUnlisted options ($0.08, 4 December 2026)
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
4/12/2024
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://announcements.asx.com.au/asxpdf/20241021/pdf/069cmd4fhyxcqb.pdf

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.08000000	4/12/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option CPN : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification Options are subject to 12 month voluntary escrow.

Issue details

Number of +securities

5,000,000

ASX +security code +Security description New class - code to be confirmed Unlisted options ($0.12, 4 December 2026)

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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 4/12/2024 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://announcements.asx.com.au/asxpdf/20241021/pdf/069cmd4fhyxcqb.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.12000000 4/12/2026 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option CPN : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Options are subject to 12 month voluntary escrow. Issue details Number of +securities 5,000,000

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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)

	ssue, conversion or payment up of the +securitomprise:parts 4.1 and 4.2 below are automatically generate2A, Appendix 3G or Appendix 3H forms are currecurities (Total number of each +class of +secur	ies the subject of this notification, the +securitied and may not reflect the entity's current issued capitntly with ASX for processing.ities issued and quoted on ASX)
llowing the ie entity will che figures inher AppendixQuoted +se
SX +securityPN : ORDINAUnquoted +SX +securityPNAF : PER	code and descriptionRY FULLY PAIDsecurities (Total number of each +class of +secode and descriptionFORMANCE RIGHTS	Total numbe+securities on is118,687curities issued but not quoted on ASX)Total numbe+securities on is340
PNAA : OPTI	ON EXPIRING 19-NOV-2025 EX $0.30	2,500
PNAB : OPTI	ON EXPIRING 23-NOV-2025 EX $0.30	2,000
PNAG : OPTPNAJ : OPTIPNAI : OPTIPNAH : OPTIew class - co	ION EXPIRING 12-JUL-2026 EX $0.60ON EXPIRING 15-DEC-2026 EX $0.45ON EXPIRING 15-DEC-2026 EX $0.35ON EXPIRING 15-DEC-2026 EX $0.25de to be confirmed : Unlisted options ($0.08, 4 Dec	8112,1832,1832,233ember 2026)5,000

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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