FIN RESOURCES LIMITED — Share Issue/Capital Change 2026

Feb 26, 2026

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

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Announcement Summary

Entity name

FIN RESOURCES LIMITED

Date of this announcement

Friday February 27, 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

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Performance Rights	90,000,000	26/02/2026
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

FIN 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 25009121644

1.3 ASX issuer code

FIN

1.4 The announcement is

New announcement

1.5 Date of this announcement

27/2/2026

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

Part 2 - Issue details

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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	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
29-Oct-2025 09:41	New - Proposed issue of securities - FIN	A placement or other type of issue

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

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

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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

Placement Details

ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 26/2/2026 Any other information the entity wishes to provide about the +securities the subject of this notification Expiring - 27 February 2028 Issue details Number of +securities 30,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Deferred consideration for the acquisition of the Cabin Lake Gold Project.

ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 26/2/2026 Any other information the entity wishes to provide about the +securities the subject of this notification Expiring - 27 February 2029

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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

30,000,000

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Deferred consideration for the acquisition of the Cabin Lake Gold Project.

ASX +security code and description

new unquoted class of security

Date the +securities the subject of this notification were issued

26/2/2026

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

Expiring - 27 February 2031

Issue details

Number of +securities

30,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Deferred consideration for the acquisition of the Cabin Lake Gold Project.

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 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 Performance Rights
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
26/2/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://announcements.asx.com.au/asxpdf/20251124/pdf/06sf75dtvr0j9l.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Performance Rights (summary):
- Stage 1 (A$150,000): 30,000,000 vest on achievement of a drill intercept >20 metres at >2 g/t Au within two years of
Completion.
- Stage 2 (A$150,000): 30,000,000 s vest on definition of a JORC (2012) mineral resource of at least 250,000 oz gold at
average grade >2 g/t within three years of Completion.
- Stage 3 (A$150,000): 30,000,000 vest on completion of a Pre-Feasibility Study demonstrating a project NPV > A$50
million (gold price US$3,000/oz) within five years of Completion.
Conversion mechanics : Performance Rights will be satisfied by the issue shares calculated as: Number of Shares =
A$150,000 ÷ Applicable Conversion Price, rounded down to the nearest whole share. Applicable Conversion Price means
the higher of (a) the 10-day VWAP
of the Company's shares up to and including the trading day immediately prior to the date on which the relevant milestone
is certified, and (b) $0.005.
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Issue details

Number of +securities 90,000,000

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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
FIN : ORDINARY FULLY PAID	1,314,507,317

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
FINAM : OPTION EXPIRING 31-DEC-2027 EX $0.0085	65,384,615
FINAL : OPTION EXPIRING 31-DEC-2028 EX $0.00975	55,000,000
FINAJ : OPTION EXPIRING 23-APR-2028 EX $0.005	30,000,000
FINAI : OPTION EXPIRING 01-DEC-2026 EX $0.02	5,000,000
FINAK : CONVERTIBLE NOTES	445,000
FINAF : OPTION EXPIRING 05-JUL-2026 EX $0.00001	6,666,666
New class - code to be confirmed : Performance Rights	90,000,000

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