CHARIOT RESOURCES LTD — Share Issue/Capital Change 2025

Apr 2, 2025

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

Thursday April 03, 2025

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
New class - code	Convertible Notes	379,378	03/04/2025
to be confirmed

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

3/4/2025

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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
27-Mar-2025 09:23	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

Placement Details ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 3/4/2025 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 379,378 Were the +securities issued for a cash consideration? Yes In what currency was the cash consideration being What was the issue price per +security? paid? USD - US Dollar USD 1.00000000

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

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

ASX +security code New class - code to be confirmed +Security description Convertible Notes	ASX +security code New class - code to be confirmed +Security description Convertible Notes
+Security type ISIN code
+Convertible debt securities
Date the +securities the subject of this notification were issued
3/4/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
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. https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02930723
+Convertible debt securities Details
Type of +security
Convertible note or bond
+Security currency Face value	Interest rate type
USD - US Dollar USD 1.15000000	Zero coupon/no interest
Frequency of coupon/interest payments per year
No coupon/interest payments
s128F of the Income Tax Assessment Act status applicable to the +security
Not applicable
Is the +security perpetual (i.e. no maturity)?	Maturity date
No	3/4/2026
Select other feature(s) applicable to the +security
Redeemable
Is there a first trigger date on which a right of conversion, redemption, call	If yes, what is the first trigger date?
or put can be exercised (whichever is first)? Yes	1/6/2025
Details of the existing class of +security that will be issued if the securities are converted, transformed or
exchanged
CC9 : ORDINARY FULLY PAID

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

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Any other information the entity wishes to provide about the +securities the subject of this notification Refer to ASX Announcement on 27 March 2025.

Issue details

Number of +securities

379,378

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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
CC9 : ORDINARY FULLY PAID	119,353,769
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
CC9AJ : OPTION EXPIRING 26-OCT-2026 RESTRICTED	1,000,000
CC9AK : PERFORMANCE RIGHTS RESTRICTED	4,000,000
CC9AL : PERFORMANCE RIGHTS	1,550,000
CC9AV : OPTION EXPIRING 17-OCT-2026 EX $0.35	7,685,382
CC9AU : OPTION EXPIRING 17-OCT-2025 EX $0.30	7,685,382
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
New class - code to be confirmed : Convertible Notes	379,378

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

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

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