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ENCOUNTER RESOURCES LIMITED Share Issue/Capital Change 2026

May 4, 2026

64856_rns_2026-05-04_a68fd2a9-ca89-403c-abd4-781d0dc6b85c.pdf

Share Issue/Capital Change

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

Announcement Summary

Entity name
ENCOUNTER RESOURCES LIMITED

Date of this announcement
Tuesday May 05, 2026

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

ASX +security code Security description Total number of +securities to be issued/transferred Issue date
New class - code to be confirmed Unlisted options exercisable at $0.475 expiring 4 May 2030 200,000 05/05/2026

Refer to next page for full details of the announcement

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


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

Part 1 - Entity and announcement details

1.1 Name of entity
ENCOUNTER 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
47109815796

1.3 ASX issuer code
ENR

1.4 The announcement is
New announcement

1.5 Date of this announcement
5/5/2026

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


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:
+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

Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security code +Security description
New class - code to be confirmed Unlisted options exercisable at $0.475 expiring 4 May 2030
+Security type ISIN code
--- ---
Options

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

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?
No

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

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Refer notice of meeting lodged with ASX on 23 October 2023 for terms and conditions of the employee options https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02728850-6A1175693&v=undefined

Options Details

+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.47500000 4/5/2030

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

Refer notice of meeting lodged with ASX on 23 October 2023 for terms and conditions of the employee options https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02728850-6A1175693&v=undefined

Any other information the entity wishes to provide about the +securities the subject of this notification
None

Issue details

Number of +securities
200,000

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


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
ENR : ORDINARY FULLY PAID 559,362,292

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
ENRAZ : OPTION EXPIRING 17-DEC-2027 EX $0.397 1,000,000
ENRAE : OPTION EXPIRING 28-FEB-2027 EX $0.208 150,000
ENRAO : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 400,000
ENRAD : OPTION EXPIRING 15-JAN-2027 EX $0.283 250,000
ENRAAB : OPTION EXPIRING 28-NOV-2028 EX $0.59 363,000
ENRAL : OPTION EXPIRING 09-MAR-2030 EX $0.49 300,000
ENRAA : OPTION EXPIRING 09-DEC-2029 EX $0.608 325,000
ENRAX : OPTION EXPIRING 23-NOV-2027 EX $0.556 660,000
ENRAAA : OPTION EXPIRING 10-SEP-2028 EX $0.65 100,000
ENRAU : OPTION EXPIRING 28-JUN-2026 EX $0.19 1,200,000
ENRAJ : OPTION EXPIRING 27-NOV-2029 EX $0.609 5,720,394
ENRAB : OPTION EXPIRING 31-MAR-2030 EX $0.38 200,000
ENRAI : OPTION EXPIRING 31-MAR-2029 EX $0.336 500,000
ENRAY : OPTION EXPIRING 25-FEB-2028 EX $0.355 150,000
ENRAAC : OPTION EXPIRING 11-DEC-2028 EX $0.52 3,100,000

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


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

ENRAAD : PERFORMANCE RIGHTS 2,060,000
ENRAC : OPTION EXPIRING 30-NOV-2026 EX $0.268 3,980,000
ENRAH : OPTION EXPIRING 24-JUL-2027 EX $0.677 400,000
ENRAF : OPTION EXPIRING 20-JUN-2027 EX $0.368 200,000
ENRAW : OPTION EXPIRING 01-AUG-2027 EX $0.689 400,000
New class - code to be confirmed : Unlisted options exercisable at $0.475 expiring 4 May 2030 200,000

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

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?
Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2
13

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