CODA MINERALS LTD — Share Issue/Capital Change 2023

Dec 5, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

CODA MINERALS LTD

Announcement Type

New announcement

Date of this announcement

Wednesday December 06, 2023

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
COD	ORDINARY FULLY PAID	214,350	01/12/2023

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

CODA MINERALS 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

ABN

Registration number 49625763957

1.3 ASX issuer code

COD

1.4 The announcement is

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New announcement

1.5 Date of this announcement

6/12/2023

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

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2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

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

Application for quotation of +securities

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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

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class) ASX +security code and description CODAH : 2021 PERFORMANCE RIGHTS

TO (Existing Class) ASX +security code and description

COD : ORDINARY FULLY PAID

Please state the number of options	The first date the options were	The last date the options were
that were exercised or other	exercised or other +convertible	exercised or other +convertible
+convertible securities that were	securities were converted	securities were converted
converted	1/12/2023	1/12/2023
1,122

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? No

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities

The underlying securities being received by the holder are: Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No

Issue date

1/12/2023

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Application for quotation of +securities

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Application for quotation of +securities

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Issue details

Number of +securities to be quoted

1,122

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Issue of fully paid ordinary shares on conversion of Performance Rights.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Issue of fully paid ordinary shares on conversion of Performance Rights.

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class) ASX +security code and description CODAJ : 2022 PERFORMANCE RIGHTS

TO (Existing Class) ASX +security code and description

COD : ORDINARY FULLY PAID

Please state the number of options that were exercised or other +convertible securities that were converted 57,164

The first date the options were The last date the options were exercised or other +convertible exercised or other +convertible securities were converted securities were converted 1/12/2023 1/12/2023

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? No

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities

The underlying securities being received by the holder are: Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Application for quotation of +securities

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Application for quotation of +securities

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Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No Issue date 1/12/2023 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 57,164 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Issue of fully paid ordinary shares on conversion of Performance Rights. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.000000 Any other information the entity wishes to provide about the +securities to be quoted Issue of fully paid ordinary shares on conversion of Performance Rights. Existing +securities converting into additional +securities in an existing class FROM (Existing Class) ASX +security code and description CODAL : 2023 PERFORMANCE RIGHTS

Application for quotation of +securities

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Application for quotation of +securities

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TO (Existing Class) ASX +security code and description

COD : ORDINARY FULLY PAID

Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 1/12/2023 1/12/2023 156,064

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? No

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

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An issue of new +securities

The underlying securities being received by the holder are:

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Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

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Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate?

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No

Issue date

1/12/2023

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Application for quotation of +securities

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted 156,064

Are the +securities being issued for a cash consideration?

No Please describe the consideration being provided for the +securities

Issue of fully paid ordinary shares on conversion of Performance Rights.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Issue of fully paid ordinary shares on conversion of Performance Rights.

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance 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)

	Total number of
ASX +security code and description	+securities on issue
COD : ORDINARY FULLY PAID	142,371,371
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
CODAH : 2021 PERFORMANCE RIGHTS	49,808
CODAJ : 2022 PERFORMANCE RIGHTS	559,523
CODAK : OPTION EXPIRING 07-NOV-2025 EX $0.36	3,747,002
CODAI : OPTION EXPIRING 22-DEC-2023 EX $1.50	991,804
CODAL : 2023 PERFORMANCE RIGHTS	838,373
CODAE : OPTION EXPIRING 03-JUL-2024 EX $0.2145	6,000,000
CODAF : PERFORMANCE RIGHTS TRANCHE 1	250,000
CODAG : PERFORMANCE RIGHTS TRANCHE 2	250,000

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

Application for quotation of +securities

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