EV RESOURCES LTD — Share Issue/Capital Change 2024

Mar 18, 2024

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

EV RESOURCES LTD

Announcement Type

New announcement

Date of this announcement

Tuesday March 19, 2024

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
EVRAB	PERFORMANCE SHARES	2,000,000	Other	18/03/2024

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

EV RESOURCES LTD

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

1.2 Registered Number Type Registration Number ABN 66009144503

1.3 ASX issuer code

EVR

1.4 The announcement is

New announcement

1.5 Date of this announcement

19/3/2024

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Appendix 3H - 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

EVRAB : PERFORMANCE SHARES

Unquoted +equity securities that have ceased Number of securities that have ceased 2,000,000

Reason for cessation

Other

Please provide additional details

Lapse due to cessation of contract / employment.

Date of cessation Is the entity paying any consideration for the cessation? No 18/3/2024

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

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Appendix 3H - 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:

The figures in parts 3.1 and 3.2 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.

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
EVR : ORDINARY FULLY PAID	1,321,271,485
EVRO : OPTION EXPIRING 31-AUG-2024	108,333,332
EVROA : OPTION EXPIRING 30-NOV-2026	215,000,000

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
EVRAB : PERFORMANCE SHARES	84,000,000

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.

Appendix 3H - Notification of cessation of securities

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