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GOLD MOUNTAIN LIMITED Capital/Financing Update 2021

Aug 18, 2021

65000_rns_2021-08-18_0949b38a-5bdb-4cf9-ab0a-6482c0ddf873.pdf

Capital/Financing Update

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(ASX: GMN) ASX RELEASE

19 August 2021

Adjustment to Option Exercise Prices

Gold Mountain Limited (ASX: GMN, Gold Mountain or the Company ) advises it has options on issue which, under Listing Rule 6.22.2 and their terms and conditions, require their exercise price to be adjusted as a consequence of the Non-renounceable Rights Issue Offer that closed on 9 August 2021 ( Entitlement Offer ).

Listing Rule 6.22 confers on an option the right to a change to its exercise price if there is a pro rata issue (except a bonus issue). The reduction in exercise price to be applied is outlined in the formula in Listing Rule 6.22.2.

As a result of the recent Entitlement Offer, applying the formula in Listing Rule 6.22.2 requires a reduction in the exercise price of issued options of $0.0025 per option.

In accordance with Listing Rule 3.11.2, Gold Mountain advises that, effective from 27 August 2021, the exercise price of the following options will be amended in accordance with their terms and conditions and the Listing Rules:

Details Number ofOptions Expiry Date OriginalExercise Price AmendedExercise Price
Unlisted options (GMNAC) 9,866,669 28/8/2021 $0.15 $0.1475
Unlisted options (GMNAC) 56,616,667 3/12/2021 $0.15 $0.1475
Unlisted options (GMNAC) 12,911,539 16/3/2022 $0.15 $0.1475
Unlisted options (GMNAC) 23,411,924 3/7/2022 $0.15 $0.1475
Unlisted options (GMNAG) 11,131,539 5/6/2022 $0.15 $0.1475
Unlisted options (GMNAR) 39,000,000 8/10/2022 $0.15 $0.1475
Unlisted options (GMNAS) 11,000,000 31/12/2022 $0.15 $0.1475
Unlisted options (GMNAT) 20,000,000 31/12/2025 $0.15 $0.1475

- END -

This announcement is authorised for release by the Board of Gold Mountain Limited.

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For further information please visit the website www.goldmountainltd.com.au or contact:

Tim Cameron

Executive Director M +61 (0) 448 405 860

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[ Follow Gold Mountain on Twitter at: ] www.twitter.com/GoldMountainASX Follow Gold Mountain on LinkedIn at: www.linkedin.com/company/goldmountain Follow Gold Mountain on YouTube at: YouTube Channel

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GMN - ASX RELEASE

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