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GATEWAY MINING LIMITED — Share Issue/Capital Change 2026
Feb 5, 2026
64999_rns_2026-02-05_9e629820-2559-49d5-b121-6e18c4c77e88.pdf
Share Issue/Capital Change
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
GATEWAY MINING LIMITED
Date of this announcement
Friday February 06, 2026
The +securities the subject of this notification are:
+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 |
| GMLAAD | PERFORMANCE RIGHTS EXPIRING | 8,250,000 | 06/02/2026 |
| 31-DEC-2029 | |||
| GMLAAE | PERFORMANCE RIGHTS EXPIRING | 8,250,000 | 06/02/2026 |
| 27-NOV-2030 | |||
| GMLAAC | PERFORMANCE RIGHTS EXPIRING | 8,250,000 | 06/02/2026 |
| 31-DEC-2028 |
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
GATEWAY MINING LIMITED
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 008402391
1.3 ASX issuer code
GML
1.4 The announcement is
New announcement
1.5 Date of this announcement
6/2/2026
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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:
+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:
has an existing ASX security code ("existing class")
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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
GMLAAC : PERFORMANCE RIGHTS EXPIRING 31-DEC-2028
Date the +securities the subject of this notification were issued 6/2/2026
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? No 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 Please refer to Notice of Meeting released on 17 October 2025 https://announcements.asx.com.au/asxpdf/20251017/pdf/06qpssqm8fxnx7.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Performance Rights will vest upon the 10-day VWAP in the Company's shares reaching $0.125.
Performance Rights being issued to employees and consultants of the Company who are not related parties pursuant to Listing Rule 7.2 Exception 13.
Issue details
Number of +securities 8,250,000
ASX +security code and description
GMLAAD : PERFORMANCE RIGHTS EXPIRING 31-DEC-2029
Date the +securities the subject of this notification were issued
6/2/2026
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? No
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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
Please refer to Notice of Meeting released on 17 October 2025 https://announcements.asx.com.au/asxpdf/20251017/pdf/06qpssqm8fxnx7.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Performance Rights will vest upon the 10-day VWAP in the Company's shares reaching $0.175.
Performance Rights being issued to employees and consultants of the Company who are not related parties pursuant to Listing Rule 7.2 Exception 13.
Issue details
Number of +securities
8,250,000
ASX +security code and description
GMLAAE : PERFORMANCE RIGHTS EXPIRING 27-NOV-2030
Date the +securities the subject of this notification were issued
6/2/2026
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? No
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
Please refer to Notice of Meeting released on 17 October 2025 https://announcements.asx.com.au/asxpdf/20251017/pdf/06qpssqm8fxnx7.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Performance Rights will vest upon the 10-day VWAP in the Company's shares reaching $0.25.
Performance Rights being issued to employees and consultants of the Company who are not related parties pursuant to Listing Rule 7.2 Exception 13.
Issue details
Number of +securities
8,250,000
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 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 |
| GML : ORDINARY FULLY PAID | 2,322,814,859 |
| GMLO : OPTION EXPIRING 15-DEC-2026 | 71,558,083 |
| 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 |
| GMLAAD : PERFORMANCE RIGHTS EXPIRING 31-DEC-2029 | 20,250,000 |
| GMLAAE : PERFORMANCE RIGHTS EXPIRING 27-NOV-2030 | 20,250,000 |
| GMLAAC : PERFORMANCE RIGHTS EXPIRING 31-DEC-2028 | 20,250,000 |
| GMLAAA : OPTION EXPIRING 31-MAR-2026 EX $0.124 | 16,940,902 |
| GMLAAB : OPTION EXPIRING 02-OCT-2028 EX $0.10 | 20,000,000 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
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 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
13
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