FireFly Metals Ltd. — Share Issue/Capital Change 2022

Jul 20, 2022

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

AUTECO MINERALS LTD

Date of this announcement

Thursday July 21, 2022

The +securities the subject of this notification are:

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+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

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Performance Rights 22-JUN-2027	11,000,000	21/07/2022
to be confirmed

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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

AUTECO MINERALS LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

110336733

1.3 ASX issuer code

AUT

1.4 The announcement is

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New announcement

1.5 Date of this announcement

21/7/2022

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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:

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+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:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code New class - code to be confirmed	+Security description Performance Rights 22-JUN-2027
+Security type	ISIN code
Other

Date the +securities the subject of this notification were issued

21/7/2022

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? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Darren Cooke	Mr Darren Paul Cooke	7,000,000
William Nguyen	Mr William Nguyen	4,000,000

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

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

A summary of Auteco's Equity Incentive Plan is included in the 2019 Notice of Annual General Meeting explanatory memorandum (accessible at https://www.asx.com.au/asxpdf/20191025/pdf/449wlv2yvxypdk.pdf)

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

11,000,000 Performance Rights, expiring on 22 June 2027

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

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Number of +securities

11,000,000

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities 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)

	Total number of
ASX +security code and description	+securities on issue
AUT : ORDINARY FULLY PAID	2,067,302,168
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
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
New class - code to be confirmed : Performance Rights 22-JUN-2027	11,000,000

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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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

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