CENTAURUS METALS LIMITED — Share Issue/Capital Change 2024

Feb 22, 2024

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

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Announcement Summary

Entity name

CENTAURUS METALS LIMITED

Date of this announcement

Friday February 23, 2024

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
New class - code	Unlisted options expiring 31/12/2027, exercise	2,170,514	23/02/2024
to be confirmed	price NIL

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

CENTAURUS METALS 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 40009468099

1.3 ASX issuer code

CTM

1.4 The announcement is

New announcement

1.5 Date of this announcement

23/2/2024

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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:

does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security codeNew class - code to be confirmed	+Security descriptionUnlisted options expiring 31/12/2027, exercise price NIL
+Security type	ISIN code
Options

Date the +securities the subject of this notification were issued

23/2/2024

Will all the +securities issued in this class rank equally in all respects from their issue date? 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.

Provide details of the KMP or	+associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
Wayne Foote	Wayne Foote	556,462
Johannes Westdorp	Johannes Westdorp	510,636
Roger Fitzhardinge	Roger Fitzhardinge	447,788

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Refer to the 2022 Notice of Meeting & Explanatory Memorandum https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02511510-6A1087213

Options Details

+Security currency AUD - Australian Dollar

Exercise price Expiry date AUD 0.00000000 31/12/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

CTM : ORDINARY FULLY PAID

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

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02511510-6A1087213

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Any other information the entity wishes to provide about the +securities the subject of this notification

Issue of options to management under Employee Share Incentive Plan approved by shareholders at AGM on 27th May 2022.

Issue details

Number of +securities

2,170,514

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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
CTM : ORDINARY FULLY PAID	494,997,337
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
CTMAS : OPTION EXPIRING VARIOUS DATES VARIOUS PRICES	233,333
CTMAX : OPTION EXPIRING 31-MAY-2024 EX 40.5C	1,400,000
CTMAA : OPTION EXPIRING 31-DEC-2024 EX NIL	485,543
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
New class - code to be confirmed : Unlisted options expiring 31/12/2027, exercise price NIL	2,170,514

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

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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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