FireFly Metals Ltd. — Share Issue/Capital Change 2023

Dec 17, 2023

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

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Announcement Summary

Entity name

FIREFLY METALS LTD

Date of this announcement

Monday December 18, 2023

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
FFMAH	PERFORMANCE RIGHTS	6,666,666	15/12/2023

Refer to next page for full details of the announcement

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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

FIREFLY METALS 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

FFM

1.4 The announcement is

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New announcement

1.5 Date of this announcement

18/12/2023

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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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has an existing ASX security code ("existing class")

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

ASX +security code and description

FFMAH : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

15/12/2023

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class 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
Stephen Parsons	Symorgh Investments Pty Ltd	4,000,000
Michael Naylor	Gold Leaf Corporate Pty Ltd Leaf Corporate A/C>	2,666,666

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 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02583349-6A1115824

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

Issue details

Number of +securities

6,666,666

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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
FFM : ORDINARY FULLY PAID	360,760,906
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
FFMAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	800,001
FFMAG : PERFORMANCE RIGHTS 03-MAY-2026 EX $ Nil	53,334
FFMAI : PERFORMANCE RIGHTS EXPIRING 22-JUN-2027	733,334
FFMAD : OPTION EXPIRING 23-JAN-2025 EX $0.15	2,600,001
FFMAH : PERFORMANCE RIGHTS	24,972,074
FFMAE : OPTION EXPIRING 14-APR-2024 EX $1.875	666,667
FFMAF : PERFORMANCE RIGHTS 14-APR-2026	1,000,000

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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