FIRST AU LIMITED — Share Issue/Capital Change 2024

Jan 1, 2024

Notification of cessation of +securities

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Announcement Summary

Entity name

FIRST AU LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday January 02, 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
FAUAP	OPTION EXPIRING	71,250,000	Expiry of option or other	31/12/2023
	31-DEC-2023 EX $0.013		convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

FIRST AU LIMITED

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

1.2 Registered Number Type

ABN

Registration Number 65000332918

1.3 ASX issuer code

FAU

1.4 The announcement is

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New announcement

1.5 Date of this announcement

2/1/2024

Notification of cessation of +securities

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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

FAUAP : OPTION EXPIRING 31-DEC-2023 EX $0.013

Unquoted +equity securities that have ceased

Number of securities that have ceased

71,250,000

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 31/12/2023

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

Notification of cessation of +securities

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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:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	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
FAU : ORDINARY FULLY PAID	1,661,993,277
FAUO : OPTION EXPIRING 17-NOV-2024	270,000,000
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
FAUAO : OPTION EXPIRING 06-MAY-2027 EX $0.015	20,000,000
FAUAN : OPTION EXPIRING 28-JAN-2024 EX $0.035	2,500,000
FAUAR : OPTION EXPIRING 17-JAN-2025 EX $0.012	7,500,000
FAUAU : OPTION EXPIRING 17-JUL-2026 EX $0.02	7,500,000
FAUAS : OPTION EXPIRING 17-JUL-2025 EX $0.015	7,500,000
FAUAT : OPTION EXPIRING 17-JUL-2026 EX $0.018	7,500,000
FAUAP : OPTION EXPIRING 31-DEC-2023 EX $0.013	0

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.

Notification of cessation of +securities

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