CONSTELLATION RESOURCES LIMITED — Share Issue/Capital Change 2026

Apr 1, 2026

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

Thursday April 02, 2026

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that 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
CR1AI	OPTION EXPIRING 31-MAR-2028 EX $0.18	400,000	02/04/2026
CR1AJ	OPTION EXPIRING 31-MAR-2029 EX $0.25	400,000	02/04/2026
New class - code	OPTION EXPIRING 31-MAR-2030 EX $0.30	400,000	02/04/2026
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

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

2/4/2026

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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:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class") does not have an existing ASX security code ("new class")

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

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

ASX +security code and description CR1AI : OPTION EXPIRING 31-MAR-2028 EX $0.18 Date the +securities the subject of this notification were issued 2/4/2026 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02798903-6A1204113&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification Grant of unlisted options to key employees and consultants under the employee incentive plan.

Issue details Number of +securities 400,000

ASX +security code and description CR1AJ : OPTION EXPIRING 31-MAR-2029 EX $0.25

Date the +securities the subject of this notification were issued 2/4/2026 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02798903-6A1204113&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification Grant of unlisted options to key employees and consultants under the employee incentive plan.

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Issue details

Number of +securities

400,000

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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)

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ASX +security code +Security description
New class - code to be confirmed OPTION EXPIRING 31-MAR-2030 EX $0.30
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+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
2/4/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.30000000	31/3/2030

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

CR1 : ORDINARY FULLY PAID

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02798903-6A1204113&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification

Grant of unlisted incentive options to key employees and consultants which are exercisable at $0.30 each, expiring 31 March 2030

Issue details

Number of +securities

400,000

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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	80,394,449
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	3,275,000
CR1AJ : OPTION EXPIRING 31-MAR-2029 EX $0.25	3,275,000
New class - code to be confirmed : OPTION EXPIRING 31-MAR-2030 EX $0.30	400,000

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

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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