CENTAURUS METALS LIMITED — Share Issue/Capital Change 2023

Aug 23, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

CENTAURUS METALS LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday August 24, 2023

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
CTMAS	OPTION EXPIRING	829,681	Other	18/08/2023
	VARIOUS DATES VARIOUS
	PRICES
CTMAW	OPTION EXPIRING	1,181,470	Other	18/08/2023
	31-DEC-2023 EX NIL

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

CENTAURUS METALS LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number

40009468099

1.3 ASX issuer code

CTM

1.4 The announcement is

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New announcement

1.5 Date of this announcement

24/8/2023

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

CTMAS : OPTION EXPIRING VARIOUS DATES VARIOUS PRICES

Unquoted +equity securities that have ceased Number of securities that have ceased 829,681 Reason for cessation Other Please provide additional details Cancellation of unvested unlisted options Date of cessation Is the entity paying any consideration for the cessation? No 18/8/2023

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Any other information the entity wishes to notify to ASX about the cessation?
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ASX +Security Code and Description CTMAW : OPTION EXPIRING 31-DEC-2023 EX NIL Unquoted +equity securities that have ceased Number of securities that have ceased 1,181,470 Reason for cessation Other Please provide additional details Cancellation of unvested unlisted options Date of cessation Is the entity paying any consideration for the cessation? No 18/8/2023 Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will	Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
3.1 Quoted +equity securities and +debt securities (total number of each +class	of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
CTM : ORDINARY FULLY PAID	492,916,381
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
CTMAS : OPTION EXPIRING VARIOUS DATES VARIOUS PRICES	993,114
CTMAW : OPTION EXPIRING 31-DEC-2023 EX NIL	1,181,471
CTMAX : OPTION EXPIRING 31-MAY-2024 EX 40.5C	1,400,000
CTMAA : OPTION EXPIRING 31-DEC-2024 EX NIL	1,395,452
CTMAZ : OPTION EXPIRING 31-DEC-2026 EX NIL	846,389
CTMAY : OPTION EXPIRING 31-DEC-2025 EX NIL	1,225,220
CTMAAA : OPTION EXPIRING 31-DEC-2026 EX NIL	688,775

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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