DALAROO METALS LTD — Share Issue/Capital Change 2024

Dec 1, 2024

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

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Announcement Summary

Entity name

DALAROO METALS LTD

Date of this announcement

Monday December 02, 2024

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
DALAH	PERFORMANCE RIGHTS	7,451,250	29/11/2024

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

DALAROO METALS 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 23648476699

1.3 ASX issuer code

DAL

1.4 The announcement is

New announcement

1.5 Date of this announcement

2/12/2024

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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")

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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

DALAH : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

29/11/2024

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? Yes Provide details of the KMP or +associates being issued +securities.

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----- Start of picture text ----- Name of KMP Name of registered holder Number of +securitiesMr Michael Brown Ms Estela Maria Santas 7,451,250Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive schemeor a summary of the termsRefer to 2024 Notice of Annual General Meeting and Explanatory Memorandum https://www.dalaroometals.com.au/_files/ugd/6e9842_b3e3a9898c4245528317e729b43d8c0e.pdfAny other information the entity wishes to provide about the +securities the subject of this notificationRefer to 2024 Notice of Annual General Meeting and Explanatory Memorandum https://www.dalaroometals.com.au/_files/ugd/6e9842_b3e3a9898c4245528317e729b43d8c0e.pdf----- End of picture text -----

Issue details

Number of +securities

7,451,250

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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
DAL : ORDINARY FULLY PAID	248,375,000
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
DALAI : OPTION EXPIRING 05-JUN-2025 EX $0.08	14,375,000
DALAJ : OPTION EXPIRING 23-AUG-2029 EX $0.036	182,187,500
DALAH : PERFORMANCE RIGHTS	16,651,250
DALAF : OPTION EXPIRING 24-SEP-2025 EX $0.25	8,000,000

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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

29/11/2024

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