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FORTUNA METALS LTD — Share Issue/Capital Change 2025
Jul 31, 2025
64952_rns_2025-07-31_30a7cb4c-5c2a-442e-b52c-d9e02727a3a3.pdf
Share Issue/Capital Change
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Appendix 3A.3 - Notification of security consolidation or split
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Announcement Summary
Entity name
LANTHANEIN RESOURCES LTD
Applicable security for the reorganisation
| LNR | ORDINARY FULLY PAID |
|---|---|
| LNRAA | OPTION EXPIRING 21-AUG-2027 EX $0.0068 |
| LNRAC | OPTION EXPIRING 31-DEC-2025 EX $0.02 |
| LNRAD | OPTION EXPIRING 31-DEC-2025 EX $0.03 |
| LNRAT | OPTION EXPIRING 01-MAR-2027 EX $0.006 |
Announcement Type
Update to previous announcement
Date of this announcement 1/8/2025 Reason for the Update Shareholder approval obtained.
Refer to below for full details of the announcement
Appendix 3A.3 - Notification of security consolidation or split
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Appendix 3A.3 - Notification of security consolidation or split
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Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
LANTHANEIN RESOURCES LTD
1.2 Registered Number Type Registration Number ABN 96095684389
1.3 ASX issuer code
LNR
1.4 The announcement is
Update/amendment to previous announcement
1.4a Reason for update to a previous announcement Shareholder approval obtained.
1.4b Date of previous announcement(s) to this update
7/7/2025
1.5 Date of this announcement
1/8/2025
1.6 Securities affected by the consolidation or split
ASX +Security Code ASX +Security Description LNR ORDINARY FULLY PAID LNRAA OPTION EXPIRING 21-AUG-2027 EX $0.0068 LNRAC OPTION EXPIRING 31-DEC-2025 EX $0.02 LNRAD OPTION EXPIRING 31-DEC-2025 EX $0.03 LNRAT OPTION EXPIRING 01-MAR-2027 EX $0.006
Part 2 - Approvals
- 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval
Appendix 3A.3 - Notification of security consolidation or split
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Appendix 3A.3 - Notification of security consolidation or split
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Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.
Yes
2.2 Approvals
Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval 1/8/2025 Actual Yes
Comments
Part 3 - Consolidation or split timetable and details
3.1 +Record date
7/8/2025 3.2 Date of +security holder meeting 1/8/2025 3.2a Effective date of consolidation or split 4/8/2025
3.2a Effective date of consolidation or split
3.3 Last day for trading in the pre consolidation or split +securities
5/8/2025
3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 6/8/2025
3.5 Record date
7/8/2025 3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold. 8/8/2025 3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 14/8/2025
3.8 Trading starts on a normal T+2 basis 15/8/2025
3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis 19/8/2025
Part 4 - Event type and details
4.1 The event is
+Security consolidation
4.1a Consolidation ratio: the +securities will be consolidated on the basis that every
30
Appendix 3A.3 - Notification of security consolidation or split
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Appendix 3A.3 - Notification of security consolidation or split
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(pre-consolidation) +securities will be consolidated into
1
(post-consolidation) +security (/ies).
4.2 Scrip fraction rounding
Fractions rounded down to the nearest whole number or fractions disregarded
Part 5 - +Securities on issue before and after consolidation or split
5.1 +Securities on issue before and after the consolidation or split
| ASX +Security Code | ASX +Security Description | ||
|---|---|---|---|
| LNR | ORDINARY FULLY PAID | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Quoted | consolidation or split | consolidation or split | Estimated |
| 2,810,181,546 | 93,672,718 | ||
| ASX +Security Code | ASX +Security Description | ||
| LNRAA | OPTION EXPIRING 21-AUG-2027 EX $0.0068 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 73,200,000 | 2,440,000 | ||
| ASX +Security Code | ASX +Security Description | ||
| LNRAC | OPTION EXPIRING 31-DEC-2025 EX $0.02 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 40,000,000 | 1,333,333 | ||
| ASX +Security Code | ASX +Security Description | ||
| LNRAD | OPTION EXPIRING 31-DEC-2025 EX $0.03 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 40,000,000 | 1,333,333 | ||
| ASX +Security Code | ASX +Security Description | ||
| LNRAT | OPTION EXPIRING 01-MAR-2027 EX $0.006 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 100,000,000 | 3,333,333 | ||
| 5.2 Exercise price of options | |||
| ASX +Security Code | ASX +Security Description | ||
| LNRAA | OPTION EXPIRING 21-AUG-2027 EX $0.0068 |
Appendix 3A.3 - Notification of security consolidation or split
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Appendix 3A.3 - Notification of security consolidation or split
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| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
|---|---|---|
| Unquoted | split | split |
| 0.00680000 | 0.20400000 | |
| ASX +Security Code | ASX +Security Description | |
| LNRAC | OPTION EXPIRING 31-DEC-2025 EX | $0.02 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.02000000 | 0.60000000 | |
| ASX +Security Code | ASX +Security Description | |
| LNRAD | OPTION EXPIRING 31-DEC-2025 EX | $0.03 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.03000000 | 0.90000000 | |
| ASX +Security Code | ASX +Security Description | |
| LNRAT | OPTION EXPIRING 01-MAR-2027 EX | $0.006 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.00600000 | 0.18000000 |
Part 6 - Further information
6.1 Further information relating to the consolidation or split
Additional information relating to the consolidation can be found in the Notice of Meeting dated 2 July 2025: https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02965069
6.2 Additional information for inclusion in the Announcement Summary
Appendix 3A.3 - Notification of security consolidation or split
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