EMINENCE MINERALS LIMITED — Share Issue/Capital Change 2024

Jul 31, 2024

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

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Announcement Summary

Entity name

EQUINOX RESOURCES LIMITED.

Date of this announcement

Thursday August 01, 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
New class - code	INCENTIVE OPTIONS EX$0.25	500,000	01/08/2024
to be confirmed
New class - code	INCENTIVE OPTIONS EX$0.50	500,000	01/08/2024
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

EQUINOX 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 65650503325

1.3 ASX issuer code

EQN

1.4 The announcement is

New announcement

1.5 Date of this announcement

1/8/2024

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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:

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 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 INCENTIVE OPTIONS EX$0.25
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
1/8/2024
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?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
ZEKAI (ZAC) KOMUR ZEKAI (ZAC) KOMUR 500,000
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Full details of the Company's ESIP is outlined the Company's Addendum Notice of Meeting dated 11 July 2024 https://ann
ouncements.asx.com.au/asxpdf/20240711/pdf/065hppb03wjvqv.pdf together with announcement dated 27 May 2024.
----- End of picture text -----

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.25000000 30/7/2027

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

EQN : 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

Full details of the Company's ESIP is outlined the Company's Addendum Notice of Meeting dated 11 July 2024 https://ann ouncements.asx.com.au/asxpdf/20240711/pdf/065hppb03wjvqv.pdf together with announcement dated 27 May 2024.

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

Please refer to announcement dated 27 May 2024.

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

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Issue details

Number of +securities

500,000

ASX +security code +Security description
New class - code to be confirmed INCENTIVE OPTIONS EX$0.50
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
1/8/2024
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?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
ZEKAI (ZAC) KOMUR ZEKAI (ZAC) KOMUR 500,000
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable	under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued. Full details of the Company's ESIP is outlined the Company's Addendum Notice of Meeting dated 11 July 2024 together with announcement dated 27 May ouncements.asx.com.au/asxpdf/20240711/pdf/065hppb03wjvqv.pdf	https://ann 2024.
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.50000000 30/7/2027

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

EQN : 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

Full details of the Company's ESIP is outlined the Company's Addendum Notice of Meeting dated 11 July 2024 https://ann ouncements.asx.com.au/asxpdf/20240711/pdf/065hppb03wjvqv.pdf together with announcement dated 27 May 2024.

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Any other information the entity wishes to provide about the +securities the subject of this notification Please refer to announcement dated 27 May 2024.

Issue details

Number of +securities

500,000

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

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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
EQN : ORDINARY FULLY PAID	123,500,003
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
EQNAE : PERFORMANCE RIGHTS	1,870,000
EQNAB : OPTION EXPIRING VARIOUS DATES EX $0.30	6,871,233
EQNAF : OPTION EXPIRING 21-MAY-2029 EX $0.25	2,325,000
EQNAD : OPTION EXPIRING 14-DEC-2028 EX $0.25	5,675,000
New class - code to be confirmed : INCENTIVE OPTIONS EX$0.25	500,000
New class - code to be confirmed : INCENTIVE OPTIONS EX$0.50	500,000

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

29/7/2024

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