Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

GLOBE METALS & MINING LIMITED Share Issue/Capital Change 2025

Dec 22, 2025

64965_rns_2025-12-22_3a222ea4-db2e-45ea-b1b5-d631674e59e1.pdf

Share Issue/Capital Change

Open in viewer

Opens in your device viewer

Appendix 2A - Application for quotation of securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

GLOBE METALS & MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday December 23, 2025

The +securities to be quoted are: Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

Deed of variation agreement entered into with Director Mr Bo Tan to issue 56,192,373 Director Shares in satisfaction of part of the principal outstanding and capitalised interest under the existing Loan Agreement.

Total number of +securities to be quoted

ASX +security Number of +securities to
code Security description be quoted Issue date
GBE ORDINARY FULLY PAID 56,192,373 23/12/2025

Refer to next page for full details of the announcement

Appendix 2A - Application for quotation of securities

1 / 6

Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

==> picture [21 x 22] intentionally omitted <==

1.1 Name of entity

GLOBE METALS & MINING LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

Registration number

ABN 33114400609

1.3 ASX issuer code

GBE

1.4 The announcement is

New announcement

1.5 Date of this announcement

23/12/2025

Appendix 2A - Application for quotation of securities

2 / 6

Appendix 2A - Application for quotation of securities

==> picture [21 x 22] intentionally omitted <==

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS? No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Deed of variation agreement entered into with Director Mr Bo Tan to issue 56,192,373 Director Shares in satisfaction of part of the principal outstanding and capitalised interest under the existing Loan Agreement.

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

Appendix 2A - Application for quotation of securities

3 / 6

Appendix 2A - Application for quotation of securities

==> picture [21 x 22] intentionally omitted <==

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

Additional +securities to be quoted in an existing class ASX +security code and description GBE : ORDINARY FULLY PAID Issue date 23/12/2025 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 56,192,373 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Satisfaction of part of the principal outstanding and capitalised interest under the existing Loan Agreement with Director Mr Bo Tan. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.051000 Any other information the entity wishes to provide about the +securities to be quoted Share issue was approved at Annual General Meeting on 27 November 2025. The purpose(s) for which the entity is issuing the securities To fund the retirement of debt

Appendix 2A - Application for quotation of securities

4 / 6

Appendix 2A - Application for quotation of securities

==> picture [21 x 22] intentionally omitted <==

Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the +securities subject of this application)


+securities subject of this application)
Total number of
ASX +security code and description +securities on issue
GBE : ORDINARY FULLY PAID 937,909,228
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
GBEAC : OPTION EXPIRING 01-DEC-2026 EX $0.069 190,000,000
GBEAB : OPTION EXPIRING 26-APR-2028 EX $0.06 2,000,000
GBEAY : PERFORMANCE RIGHTS 14,200,000
GBEAA : OPTION EXPIRING VARIOUS DATES EX $0.13 23,190,000

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Appendix 2A - Application for quotation of securities

5 / 6

Appendix 2A - Application for quotation of securities

==> picture [21 x 22] intentionally omitted <==

Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does 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

14

Appendix 2A - Application for quotation of securities

6 / 6