CHARIOT RESOURCES LTD — Share Issue/Capital Change 2024

May 15, 2024

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

CHARIOT CORPORATION LTD

Announcement Type

New announcement

Date of this announcement

Thursday May 16, 2024

The +securities to be quoted are:

+Restricted securities where the escrow period has expired or is about to expire Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
CC9	ORDINARY FULLY PAID	320,004	16/05/2023

Refer to next page for full details of the announcement

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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1.1 Name of entity

CHARIOT CORPORATION LTD

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number

637559847

1.3 ASX issuer code

CC9

1.4 The announcement is

New announcement

1.5 Date of this announcement

16/5/2024

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Restricted securities where the escrow period has expired or is about to expire

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class as a result of escrow expiring on an existing class FROM (Existing Class) ASX +security code and description CC9AB : ORDINARY FULLY PAID RESTRICTED TO (Existing Class) ASX +security code and description CC9 : ORDINARY FULLY PAID Please state the number of +restricted securities where the escrow period And the date the escrow restrictions has expired or is about to expire have ceased or will cease 320,004 16/5/2024 Issue date 16/5/2023 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Issue details

Number of +securities to be quoted 320,004 Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 0.25000000 Any other information the entity wishes to provide about the +securities to be quoted

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the +securities subject of this application)

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
CC9 : ORDINARY FULLY PAID	82,106,362
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
CC9AB : ORDINARY FULLY PAID RESTRICTED	0
CC9AC : ORDINARY FULLY PAID RESTRICTED	682,796
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	7,900,000
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

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

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Appendix 2A - Application for quotation of securities

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