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GREAT BOULDER RESOURCES LIMITED Share Issue/Capital Change 2023

Jul 2, 2023

64967_rns_2023-07-02_d5d54a96-7c66-484b-8503-d1b62158ac13.pdf

Share Issue/Capital Change

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Notification of cessation of +securities

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Announcement Summary

Entity name

GREAT BOULDER RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Monday July 03, 2023

Details of +securities that have ceased

Number of
ASX +security +securities that The +securities have Date of
code Security description have ceased ceased due to cessation
GBRAK OPTION EXPIRING 4,000,000 Expiry of option or other 30/06/2023
30-JUN-2023 EX $0.074 convertible security without
exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

Part 1 - Announcement Details

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1.1 Name of +Entity

GREAT BOULDER RESOURCES LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 70611695955

1.3 ASX issuer code

GBR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

3/7/2023

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

GBRAK : OPTION EXPIRING 30-JUN-2023 EX $0.074

Unquoted +equity securities that have ceased

Number of securities that have ceased

4,000,000

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 30/6/2023

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
Total number of
ASX +security code and description +securities on issue
GBR : ORDINARY FULLY PAID 504,256,998
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
Total number of
ASX +security code and description +securities on issue
GBRAH : OPTION EXPIRING 28-AUG-2023 EX 7.5C 799,000
GBRAR : OPTION EXPIRING 22-NOV-2025 EX $0.14 2,000,000
GBRAX : OPTION EXPIRING 22-AUG-2025 EX $0.124 750,000
GBRAY : OPTION EXPIRING 27-SEP-2025 EX $0.129 200,000
GBRAQ : OPTION EXPIRING 01-FEB-2025 EX $0.2033 750,000
GBRAK : OPTION EXPIRING 30-JUN-2023 EX $0.074 0
GBRAT : OPTION EXPIRING 01-July-2025 EX $0.141 500,000
GBRAU : OPTION EXPIRING 18-JUL-2025 EX $0.134 200,000
GBRAV : OPTION EXPIRING 11-JUL-2025 EX $0.137 350,000
GBRAF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 7,704,403
GBRAI : OPTION EXPIRING 30-SEP-2023 EX 10C 600,000
GBRAZ : OPTION EXPIRING 30-APR-2026 EX $0.123 2,000,000
GBRAP : PERFORMANCE RIGHTS 15,000,000
GBRAN : OPTION EXPIRING 19-MAY-2024 EX $0.0542 5,714,286

Notification of cessation of +securities

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Notification of cessation of +securities

4,565,515

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GBRAO : OPTION EXPIRING 31-MAR-2024 EX $0.0525

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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