ENCOUNTER RESOURCES LIMITED — Share Issue/Capital Change 2021

Oct 31, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

ENCOUNTER RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Monday November 01, 2021

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
ENRAR	OPTION EXPIRING	1,500,000	Expiry of option or other	30/10/2021
	30-OCT-2021 EX $0.228		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

ENCOUNTER RESOURCES LIMITED

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

1.2 Registered Number Type

ABN

Registration Number

47109815796

1.3 ASX issuer code

ENR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/11/2021

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

ENRAR : OPTION EXPIRING 30-OCT-2021 EX $0.228

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,500,000

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 30/10/2021

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

None

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 comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	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
ENR : ORDINARY FULLY PAID	316,756,523
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
ENRAO : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	5,550,000
ENRAB : OPTION EXPIRING 26-NOV-2024 EX $0.26	2,450,000
ENRXE : ENT TO SHARES IN HAMELIN GOLD LIMITED	60,000,000
ENRAQ : OPTION EXPIRING 30-JUN-2024 EX 22C	650,000
ENRAP : OPTION EXPIRING 31-OCT-2023 EX 20C	5,050,000
ENRAR : OPTION EXPIRING 30-OCT-2021 EX $0.228	0
ENRAS : OPTION EXPIRING 30-APR-2025 EX $0.25	1,000,000

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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