EAGLE MOUNTAIN MINING LIMITED — Share Issue/Capital Change 2024

May 5, 2024

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

EAGLE MOUNTAIN MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Monday May 06, 2024

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
New class - code	To be confirmed	87,908,059	22/04/2024
to be confirmed

Refer to next page for full details of the announcement

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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1.1 Name of entity

EAGLE MOUNTAIN MINING LIMITED

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

Registration number

ABN 34621541204

1.3 ASX issuer code

EM2

1.4 The announcement is

New announcement

1.5 Date of this announcement

6/5/2024

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

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 +class of +securities to be quoted is:

New +securities in a class that is not yet quoted on ASX ("new class")

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Appendix 2A - Application for quotation of securities

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Part 3C - number and type of +securities to be quoted (new class) where issue has not previously been notified to ASX in an Appendix

3B

Existing +securities converting into a new class FROM (Existing Class) ASX +security code and description EM2AV : OPTION EXPIRING 31-MAR-2027 EX $0.20

TO (New Class) ASX +security code

New class - code to be confirmed

TO (New Class) +Security description

To be confirmed

TO (New Class) TO (New Class) +Security type ISIN Code Options 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 6/5/2024 87,908,059 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)? Yes 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? No

Issue date

22/4/2024

Will all the +securities issued in this class rank equally in all respects from the issue date? Yes

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes

Distribution Schedule

Provide a distribution schedule for the new +securities according to the categories set out in the left hand column -

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Appendix 2A - Application for quotation of securities

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including the number of recipients and the total percentage of the new +securities held by the recipients in each category.

including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory.	including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory.	including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory.	including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory.	including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory.	including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory.	including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory.	including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory.	including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory.	including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory.	including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory.
Number of +securities heldNumber of holdersTotal percentage of +securities heldFor example, to enter a value of 50%please input as 50.001 - 1,000130.01 %1,001 - 5,000680.20 %5,001 - 10,000420.38 %10,001 - 100,0001898.45 %
		001 - 10,000	42		0.38 %
		0,001 - 100,000	189		8.45 %
1Options		00001 and over	105		9096 %
		,			.
		Dtil
		eas
+Security currencyAUD - Australian DollarExercise priceAUD 0.20000000Expiry date31/3/2027Details of the type of +security that will be issued if an option is exercisedEM2 : ORDINARY FULLY PAIDNumber of +securities that will be issued if an option is exercisedonePlease provide a URL link for a document lodged with ASX setting out the material terms of the +securities to bequoted or provide the information by separate announcement.https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02766370-6A1191225		ecurity currencyD - Australian Dollar	ExercAUD 0	ise price.20000000	Expiry d31/3/202	ate7

Issue details Number of +securities to be quoted 87,908,059 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities The options were issued as free attaching pursuant to an Entitlement Issue and subsequent Placement Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.010000 Any other information the entity wishes to provide about the +securities to be quoted

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Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the +securities subject of this application)

		Total number of
ASX	+security code and description	+securities on issue
EM2	: ORDINARY FULLY PAID	392,874,922
New	class - code to be confirmed : To be confirmed	87,908,059

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
EM2AU : PERFORMANCE RIGHTS	300,000
EM2AO : OPTION EXPIRING 01-JUL-2024 EX $0.52	2,600,000
EM2AQ : OPTION EXPIRING 01-JUL-2024 EX $0.55	6,000,000
EM2AV : OPTION EXPIRING 31-MAR-2027 EX $0.20	0

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