EAGLE MOUNTAIN MINING LIMITED — Share Issue/Capital Change 2026

Apr 30, 2026

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

Announcement Summary

Entity name
EAGLE MOUNTAIN MINING LIMITED

Date of this announcement
Friday May 01, 2026

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

ASX +security code	Security description	Total number of +securities to be issued/transferred	Issue date
EM2AY	OPTION EXPIRING 30-NOV-2028 $0.02	1,481,482	01/05/2026

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

Part 1 - Entity and announcement details

1.1 Name of entity
EAGLE MOUNTAIN MINING 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
ACN
Registration number
621541204

1.3 ASX issuer code
EM2

1.4 The announcement is
New announcement

1.5 Date of this announcement
1/5/2026

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

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 Time	Announcement Title	Selected Appendix 3B to submit quotation request
11-Dec-2025 10:32	Update - Update - Proposed issue of securities - EM2	A standard +pro rata issue (non-renounceable)

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?
No

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

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

Corporate Action Component Detail

ASX +security code and description
EM2AY : OPTION EXPIRING 30-NOV-2028 $0.02

Date the +securities the subject of this notification were issued
1/5/2026

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

Issue details

Number of +securities
1,481,482

Were the +securities issued for a cash consideration?
Yes

In what currency was the cash consideration being paid?
AUD - Australian Dollar

What was the issue price per +security?
AUD 0.00000000

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

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)

ASX +security code and description	Total number of +securities on issue
EM2O : OPTION EXPIRING 31-MAR-2027	87,908,059
EM2 : ORDINARY FULLY PAID	1,534,315,145

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

ASX +security code and description	Total number of +securities on issue
EM2AY : OPTION EXPIRING 30-NOV-2028 $0.02	164,573,934
EM2AW : OPTION EXPIRING 31-JUL-2027 EX $0.016	283,378,350

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