CONSTELLATION RESOURCES LIMITED — Share Issue/Capital Change 2024

May 26, 2024

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

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Announcement Summary

Entity name

CONSTELLATION RESOURCES LIMITED

Date of this announcement

Monday May 27, 2024

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
CR1AH	OPTION EXPIRING 31-MAR-2027 EX $0.12	1,550,000	27/05/2024
CR1AI	OPTION EXPIRING 31-MAR-2028 EX $0.18	1,550,000	27/05/2024
CR1AJ	OPTION EXPIRING 31-MAR-2029 EX $0.25	1,550,000	27/05/2024

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

CONSTELLATION RESOURCES LIMITED

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 57153144211

1.3 ASX issuer code

CR1

1.4 The announcement is

New announcement

1.5 Date of this announcement

27/5/2024

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 2 - Issue details

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
28-Mar-2024 09:57	New - Proposed issue of securities -	A placement or other type of issue
	CR1

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?

Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

The issue of 2,233,334 ordinary shares to Directors and Officers to be included in a separate Appendix 2A.

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 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 CR1AH : OPTION EXPIRING 31-MAR-2027 EX $0.12 Date the +securities the subject of this notification were issued 27/5/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 1,550,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities

The issue of incentive options to Directors and Officers as part of their remuneration arrangements and to incentivise their performance, following shareholder approval being received.

ASX +security code and description CR1AI : OPTION EXPIRING 31-MAR-2028 EX $0.18

Date the +securities the subject of this notification were issued 27/5/2024

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

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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Issue details

Number of +securities

1,550,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

The issue of incentive options to Directors and Officers as part of their remuneration arrangements and to incentivise their performance, following shareholder approval being received.

ASX +security code and description

CR1AJ : OPTION EXPIRING 31-MAR-2029 EX $0.25

Date the +securities the subject of this notification were issued

27/5/2024

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

Issue details

Number of +securities

1,550,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

The issue of incentive options to Directors and Officers as part of their remuneration arrangements and to incentivise their performance, following shareholder approval being received.

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 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
CR1 : ORDINARY FULLY PAID	59,280,426
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
CR1AH : OPTION EXPIRING 31-MAR-2027 EX $0.12	2,000,000
CR1AI : OPTION EXPIRING 31-MAR-2028 EX $0.18	2,875,000
CR1AJ : OPTION EXPIRING 31-MAR-2029 EX $0.25	2,875,000

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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