CHARIOT RESOURCES LTD — Share Issue/Capital Change 2024

Nov 4, 2024

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

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Announcement Summary

Entity name

CHARIOT CORPORATION LTD

Date of this announcement

Tuesday November 05, 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
CC9AV	OPTION EXPIRING 17-OCT-2026 EX $0.35	3,799,382	05/11/2024
CC9AU	OPTION EXPIRING 17-OCT-2025 EX $0.30	3,799,382	05/11/2024

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

CHARIOT CORPORATION LTD

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 ACN 637559847

1.3 ASX issuer code

CC9

1.4 The announcement is

New announcement

1.5 Date of this announcement

5/11/2024

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

Part 2 - Issue details

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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
21-Oct-2024 09:50	New - Proposed issue of securities -	A placement or other type of issue
	CC9

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

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----- Start of picture text ----- Placement DetailsASX +security code and descriptionCC9AV : OPTION EXPIRING 17-OCT-2026 EX $0.35Date the +securities the subject of this notification were issued5/11/2024Any other information the entity wishes to provide about the +securities the subject of this notificationIssue detailsNumber of +securities3,799,382Were the +securities issued for a cash consideration?NoPlease describe the consideration being provided for the +securitiesNilASX +security code and descriptionCC9AU : OPTION EXPIRING 17-OCT-2025 EX $0.30Date the +securities the subject of this notification were issued5/11/2024Any other information the entity wishes to provide about the +securities the subject of this notification----- End of picture text -----

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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

3,799,382

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Nil

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

Part 4 - +Securities on issue

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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
CC9 : ORDINARY FULLY PAID	117,943,314
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
CC9AR : OPTION EXPIRING 07-JUN-2027 EX $0.90	100,000
CC9AP : OPTION EXPIRING 07-JUN-2026 EX $0.30	62,500
CC9AG : ORDINARY FULLY PAID RESTRICTED	39,700,047
CC9AI : OPTION EXPIRING 31-DEC-2024 RESTRICTED	1,243,733
CC9AJ : OPTION EXPIRING 26-OCT-2026 RESTRICTED	1,000,000
CC9AH : OPTION EXPIRING 23-DEC-2024 EX $0.52	771,000
CC9AK : PERFORMANCE RIGHTS RESTRICTED	4,400,000
CC9AL : PERFORMANCE RIGHTS	1,550,000
CC9AO : OPTION EXPIRING 31-DEC-2024 EX $0.25	3,646,934
CC9AV : OPTION EXPIRING 17-OCT-2026 EX $0.35	7,560,382
CC9AU : OPTION EXPIRING 17-OCT-2025 EX $0.30	7,560,382
CC9AQ : OPTION EXPIRING 07-JUN-2026 EX $0.60	62,500
CC9AS : OPTION EXPIRING 07-JUN-2027 EX $1.20	150,000
CC9AT : OPTION EXPIRING 07-JUN-2027 EX $1.50	375,000

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

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