CHARIOT RESOURCES LTD — Share Issue/Capital Change 2024

Jun 17, 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 June 18, 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	Unquoted options exercisable at $0.30 expiring on	62,500	18/06/2024
to be confirmed	7 June 2026
New class - code	Unquoted options exercisable at $0.60 expiring on	62,500	18/06/2024
to be confirmed	7 June 2026
New class - code	Unquoted options exercisable at $0.90 expiring on	100,000	18/06/2024
to be confirmed	7 June 2027
New class - code	Unquoted options exercisable at $1.20 expiring on	150,000	18/06/2024
to be confirmed	7 June 2027
New class - code	Unquoted options exercisable at $1.50 expiring on	375,000	18/06/2024
to be confirmed	7 June 2027

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 ABN 13637559847

1.3 ASX issuer code

CC9

1.4 The announcement is

New announcement

1.5 Date of this announcement

18/6/2024

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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 code +Security description New class - code to be confirmed Unquoted options exercisable at $0.30 expiring on 7 June 2026 +Security type ISIN code Options Date the +securities the subject of this notification were issued 18/6/2024 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? No 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.

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.30000000 7/6/2026

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

CC9 : 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/2924-02730023-6A1176210

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

Issue details

Number of +securities

62,500

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ASX +security code +Security description New class - code to be confirmed Unquoted options exercisable at $0.60 expiring on 7 June 2026 +Security type ISIN code Options

Date the +securities the subject of this notification were issued

18/6/2024

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? No

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.

Options Details

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.60000000	7/6/2026

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

CC9 : 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/2924-02730023-6A1176210 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

62,500

ASX +security code +Security description

New class - code to be confirmed Unquoted options exercisable at $0.90 expiring on 7 June 2027

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+Security type ISIN code Options

Date the +securities the subject of this notification were issued

18/6/2024

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? No

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.

Options Details

+Security currency AUD - Australian Dollar

Exercise price Expiry date AUD 0.90000000 7/6/2027

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

CC9 : 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/2924-02730023-6A1176210

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

Issue details

Number of +securities

100,000

ASX +security code +Security description

New class - code to be confirmed Unquoted options exercisable at $1.20 expiring on 7 June 2027

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued

18/6/2024

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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? No

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.

Options Details

+Security currency

AUD - Australian Dollar

Exercise price Expiry date AUD 1.20000000 7/6/2027

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

CC9 : 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/2924-02730023-6A1176210

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

Issue details

Number of +securities

150,000

ASX +security code +Security description

New class - code to be confirmed Unquoted options exercisable at $1.50 expiring on 7 June 2027

+Security type ISIN code Options

Date the +securities the subject of this notification were issued

18/6/2024

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? No

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under

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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.

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 1.50000000 7/6/2027

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

CC9 : 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/2924-02730023-6A1176210

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

Issue details

Number of +securities

375,000

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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	82,789,158
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
CC9AG : ORDINARY FULLY PAID RESTRICTED	39,700,047
CC9AD : ORDINARY FULLY PAID RESTRICTED	980,896
CC9AE : ORDINARY FULLY PAID RESTRICTED	5,857,805
CC9AF : ORDINARY FULLY PAID RESTRICTED	20,973,455
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
CC9AN : OPTION EXPIRING 30-JUN-2024 EX $0.45	920,222
CC9AO : OPTION EXPIRING 31-DEC-2024 EX $0.25	3,646,934
New class - code to be confirmed : Unquoted options exercisable at $0.30 expiring on 7	62,500
June 2026
New class - code to be confirmed : Unquoted options exercisable at $0.60 expiring on 7	62,500
June 2026
New class - code to be confirmed : Unquoted options exercisable at $0.90 expiring on 7	100,000
June 2027

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

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New	class - code to be confirmed : Unquoted options exercisable at $1.20	expiring on	7	150,000
June	2027
New	class - code to be confirmed : Unquoted options exercisable at $1.50	expiring on	7	375,000
June	2027

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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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