CASPIN RESOURCES LIMITED - Share Issue/Capital Change 2025

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

Thursday August 07, 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
CPNAF	PERFORMANCE RIGHTS	10,600,000	06/08/2025

Refer to next page for full details of the announcement

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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

7/8/2025

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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:

+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")

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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

CPNAF : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

6/8/2025

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? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Mr Gregory Miles	MR GREGORY JAMES MILES & MRS LOUISE ANNE MILES	5,000,000
Mr Justin Tremain	MR JUSTIN ALBERT TREMAIN	1,500,000
Dr Jonathan Hronsky	DR JONATHAN HRONSKY	1,000,000

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

Refer to notice of meeting dated 6 June 2025: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02954545-6A1267680&v=4a466cc3f89 9e00730cfbfcd5ab8940c41f474b6 Any other information the entity wishes to provide about the +securities the subject of this notification Issued in accordance with employee incentive plan.

7,500,000 Performance Rights issued to directors were approved by shareholders at the General Meeting of the Company held on 9 July 2025.

3,100,000 Performance Rights were issued to employees and consultants under exception 13 in Listing Rule 7.2.

Issue details

Number of +securities

10,600,000

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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
CPN : ORDINARY FULLY PAID	179,121,289
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
CPNAM : OPTION EXPIRING 04-DEC-2027 EX $0.10	1,000,000
CPNAF : PERFORMANCE RIGHTS	10,858,434
CPNAK : OPTION EXPIRING 04-DEC-2026 EX $0.08	5,000,000
CPNAL : OPTION EXPIRING 04-DEC-2026 EX $0.12	5,000,000
CPNAN : OPTION EXPIRING 31-DEC-2026 EX $0.10	21,000,000
CPNAA : OPTION EXPIRING 19-NOV-2025 EX $0.30	2,500,000
CPNAB : OPTION EXPIRING 23-NOV-2025 EX $0.30	2,000,000
CPNAG : OPTION EXPIRING 12-JUL-2026 EX $0.60	811,287
CPNAJ : OPTION EXPIRING 15-DEC-2026 EX $0.45	2,183,333
CPNAI : OPTION EXPIRING 15-DEC-2026 EX $0.35	2,183,333
CPNAH : OPTION EXPIRING 15-DEC-2026 EX $0.25	2,233,334

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

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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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AI assistant

CASPIN RESOURCES LIMITED Share Issue/Capital Change 2025

64694_rns_2025-08-06_c690201f-8c5f-41fa-b216-282769034bc6.pdf

Entity name

Date of this announcement

The +securities the subject of this notification are:

1.1 Name of entity

1.3 ASX issuer code

1.4 The announcement is

1.5 Date of this announcement

2.1 The +securities the subject of this notification are:

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

ASX +security code and description

Date the +securities the subject of this notification were issued

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Provide details of the KMP or +associates being issued +securities.

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

Number of +securities

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

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

AI assistant

CASPIN RESOURCES LIMITED — Share Issue/Capital Change 2025

64694_rns_2025-08-06_c690201f-8c5f-41fa-b216-282769034bc6.pdf

Entity name

Date of this announcement

The +securities the subject of this notification are:

1.1 Name of entity

1.3 ASX issuer code

1.4 The announcement is

1.5 Date of this announcement

2.1 The +securities the subject of this notification are:

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

ASX +security code and description

Date the +securities the subject of this notification were issued

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Provide details of the KMP or +associates being issued +securities.

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

Number of +securities

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

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

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