EAGLE MOUNTAIN MINING LIMITED — Share Issue/Capital Change 2023

Jan 16, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

EAGLE MOUNTAIN MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday January 17, 2023

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
EM2AJ	OPTION EXPIRING	1,500,000	Expiry of option or other	15/01/2023
	VARIOUS DATES EX		convertible security without
	VARIOUS PRICES		exercise or conversion
EM2AF	OPTION EXPIRING	3,600,000	Expiry of option or other	15/01/2023
	15-JAN-2023 EX 20C		convertible security without
			exercise or conversion
EM2AG	OPTION EXPIRING	1,000,000	Expiry of option or other	15/01/2023
	15-JAN-2023 EX 20C		convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

EAGLE MOUNTAIN MINING LIMITED

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

1.2 Registered Number Type

ABN

Registration Number

34621541204

1.3 ASX issuer code

EM2

1.4 The announcement is

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New announcement

1.5 Date of this announcement

17/1/2023

Notification of cessation of +securities

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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

EM2AF : OPTION EXPIRING 15-JAN-2023 EX 20C

Unquoted +equity securities that have ceased

Number of securities that have ceased

3,600,000

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 15/1/2023

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

ASX +Security Code and Description

EM2AG : OPTION EXPIRING 15-JAN-2023 EX 20C

Unquoted +equity securities that have ceased Number of securities that have ceased 1,000,000 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 15/1/2023

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

ASX +Security Code and Description

EM2AJ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Unquoted +equity securities that have ceased Number of securities that have ceased 1,500,000

Notification of cessation of +securities

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Notification of cessation of +securities

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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 15/1/2023

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

Notification of cessation of +securities

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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	Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
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
EM2 : ORDINARY FULLY PAID	290,945,650
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
EM2AU : PERFORMANCE RIGHTS	300,000
EM2AO : OPTION EXPIRING 01-JUL-2024 EX $0.52	2,800,000
EM2AT : OPTION EXPIRING 12-OCT-2023 EX $0.8125	2,000,000
EM2AP : OPTION EXPIRING 22-FEB-2024 EX $0.52	2,500,000
EM2AJ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	2,965,000
EM2AR : OPTION EXPIRING 07-MAY-2023 EX $1.25	2,000,000
EM2AF : OPTION EXPIRING 15-JAN-2023 EX 20C	1,900,000
EM2AG : OPTION EXPIRING 15-JAN-2023 EX 20C	0
EM2AQ : OPTION EXPIRING 01-JUL-2024 EX $0.55	6,000,000

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.

Notification of cessation of +securities

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