FORTUNA METALS LTD — Share Issue/Capital Change 2024

Aug 20, 2024

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

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Announcement Summary

Entity name

LANTHANEIN RESOURCES LTD

Date of this announcement

Wednesday August 21, 2024

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	Unlisted Options exercisable at $0.0068 and	73,200,000	21/08/2024
to be confirmed	expiring 21 August 2027

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

LANTHANEIN RESOURCES 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 Registration number ACN 095684389

1.3 ASX issuer code

LNR

1.4 The announcement is

New announcement

1.5 Date of this announcement

21/8/2024

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

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Part 2 - Issue details

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
03-May-2024 09:24	New - Proposed issue of securities -	A placement or other type of issue
	LNR

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 21/8/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details

Number of +securities 73,200,000 Were the +securities issued for a cash consideration? Yes In what currency was the cash consideration being What was the issue price per +security? paid? AUD - Australian Dollar AUD 0.00001000

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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)

ASX +security code		+Security description
New class - code to be confirmed		Unlisted Options exercisable at $0.0068 and expiring 21 August 2027
+Security type		ISIN code
Options
Date the +securities the subject of this notification were		issued
21/8/2024
Will all the +securities issued in this	class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02824220-6A1214365&v=fc9bdb61fe50 ea61f8225e24ce041a0e155a9400
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.00680000	21/8/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

LNR : ORDINARY FULLY PAID

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

Issue details

Number of +securities

73,200,000

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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
LNR : ORDINARY FULLY PAID	2,443,636,128
LNRO : OPTION EXPIRING 31-DEC-2024	192,000,011

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
LNRAC : OPTION EXPIRING 31-DEC-2025 EX $0.02	50,000,000
LNRAD : OPTION EXPIRING 31-DEC-2025 EX $0.03	50,000,000
LNRAT : OPTION EXPIRING 01-MAR-2027 EX $0.006	100,000,000
LNRAQ : PERFORMANCE SHARES CLASS D EXPIRING 04-JAN-2027	18,750,000
LNRAN : PERFORMANCE SHARES CLASS B	13,461,538
LNRAR : OPTION EXPIRING 13-MAY-2025 EX $0.045	11,250,000
New class - code to be confirmed : Unlisted Options exercisable at $0.0068 and expiring 21	73,200,000
August 2027

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

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