FireFly Metals Ltd. — Share Issue/Capital Change 2022

Sep 27, 2022

Application for quotation of +securities

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Announcement Summary

Entity name

AUTECO MINERALS LTD

Announcement Type

New announcement

Date of this announcement

Wednesday September 28, 2022

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
AUT	ORDINARY FULLY PAID	534,132	28/09/2022

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

AUTECO MINERALS LTD

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 96110336733

1.3 ASX issuer code

AUT

1.4 The announcement is

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New announcement

1.5 Date of this announcement

28/9/2022

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class) ASX +security code and description No security currently exists FROM (Existing Class) +Security description N/A TO (Existing Class) ASX +security code and description AUT : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 534,132

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Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee
incentive scheme or a summary of the terms
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02164124-2A1182192?access_token=8
3ff96335c2d45a094df02a206a39ff4
Are any of these +securities being 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
Darren Cooke Darren Paul Cooke 534,132
Issue date
28/9/2022
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Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Application for quotation of +securities

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Application for quotation of +securities

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Issue details

Number of +securities to be quoted

534,132

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Nil cash consideration. Shares issued to CEO under AuTECO's Equity Incentive Plan in recognition of key STI objectives met during the calendar year ending 31 December 2021.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.071960

Any other information the entity wishes to provide about the +securities to be quoted

Shares subject to a 12 month voluntary holding lock

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
AUT : ORDINARY FULLY PAID	2,067,836,300

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
AUTAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	75,000,000
AUTAG : PERFORMANCE RIGHTS 03-MAY-2026 EX $ Nil	800,000
AUTAI : PERFORMANCE RIGHTS EXPIRING 22-JUN-2027	11,000,000
AUTAD : OPTION EXPIRING 23-JAN-2025 EX 1C	136,000,000
AUTAH : PERFORMANCE RIGHTS	500,000
AUTAE : OPTION EXPIRING 14-APR-2024 EX $0.125	10,000,000
AUTAF : PERFORMANCE RIGHTS 14-APR-2026	15,000,000

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does 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

Application for quotation of +securities

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