CHARIOT RESOURCES LTD — Share Issue/Capital Change 2025

Jan 7, 2025

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

CHARIOT CORPORATION LTD

Announcement Type

New announcement

Date of this announcement

Wednesday January 08, 2025

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
CC9AI	OPTION EXPIRING	1,243,733	Expiry of option or other	31/12/2024
	31-DEC-2024 RESTRICTED		convertible security without
			exercise or conversion
CC9AH	OPTION EXPIRING	771,000	Expiry of option or other	23/12/2024
	23-DEC-2024 EX $0.52		convertible security without
			exercise or conversion
CC9AK	PERFORMANCE RIGHTS	400,000	Lapse of conditional right to	30/08/2024
	RESTRICTED		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
CC9AO	OPTION EXPIRING	3,646,934	Expiry of option or other	31/12/2024
	31-DEC-2024 EX $0.25		convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

CHARIOT CORPORATION LTD

We (the entity named above) provide the following information about our issued capital.

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

8/1/2025

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

CC9AI : OPTION EXPIRING 31-DEC-2024 RESTRICTED

Unquoted +equity securities that have ceased Number of securities that have ceased 1,243,733

Reason for cessation

Expiry of option or other convertible security without exercise or conversion Date of cessation Is the entity paying any consideration for the cessation? No 31/12/2024

Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description

CC9AH : OPTION EXPIRING 23-DEC-2024 EX $0.52

Unquoted +equity securities that have ceased Number of securities that have ceased 771,000 Reason for cessation

Expiry of option or other convertible security without exercise or conversion Date of cessation Is the entity paying any consideration for the cessation? No 23/12/2024

Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description

CC9AO : OPTION EXPIRING 31-DEC-2024 EX $0.25

Unquoted +equity securities that have ceased Number of securities that have ceased 3,646,934 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation Is the entity paying any consideration for the cessation? No 31/12/2024

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Appendix 3H - Notification of cessation of securities

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Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description

CC9AK : PERFORMANCE RIGHTS RESTRICTED

Unquoted +equity securities that have ceased

Number of securities that have ceased

400,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

30/8/2024

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 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.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CC9 : ORDINARY FULLY PAID	117,943,314
3.2 Unquoted +equity securities (total number of each +class of +equity 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	0
CC9AJ : OPTION EXPIRING 26-OCT-2026 RESTRICTED	1,000,000
CC9AH : OPTION EXPIRING 23-DEC-2024 EX $0.52	0
CC9AK : PERFORMANCE RIGHTS RESTRICTED	4,000,000
CC9AL : PERFORMANCE RIGHTS	1,550,000
CC9AO : OPTION EXPIRING 31-DEC-2024 EX $0.25	0
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

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

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Appendix 3H - Notification of cessation of securities

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Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

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