GREENTECH METALS LIMITED — Capital/Financing Update 2023

Jul 6, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

GREENTECH METALS LIMITED

Date of this announcement

Friday July 07, 2023

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Unlisted options exercisable at $0.225 each within	7,000,000	07/07/2023
to be confirmed	3 years of date of issue

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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

GREENTECH METALS 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

ACN

Registration number

648958561

1.3 ASX issuer code

GRE

1.4 The announcement is

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New announcement

1.5 Date of this announcement

7/7/2023

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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Other

Please specify

Refer Appendix 3B dated 15 May 2023 at 8.07am

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

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New +securities
ASX +security code +Security description
New class - code to be confirmed Unlisted options exercisable at $0.225 each within 3 years
of date of issue
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
7/7/2023
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02670506-6A1151965?access_token=8
3ff96335c2d45a094df02a206a39ff4
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.22500000 7/7/2026
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
Fully paid ordinary share (ASX: GRE)
Any other information the entity wishes to provide about the +securities the subject of this notification
N/A
Please provide any further information needed to understand the circumstances in which you are notifying the
issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to
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the market in an Appendix 3B

Refer Appendix 3B dated 15 May 2023

Issue details

Number of +securities

7,000,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Issued to the lead manager to the Placement

Purpose of the issue

To pay for services rendered

Additional Details

Issued as part of lead manager mandate

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
GRE : ORDINARY FULLY PAID	41,909,587

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
GREAD : OPTION EXPIRING 31-JAN-2024 RESTRICTED	4,000,000
GREAE : OPTION EXPIRING 23-OCT-2024 RESTRICTED	4,750,000
GREAC : ORDINARY FULLY PAID RESTRICTED	13,210,000
GREAF : OPTION EXPIRING 11-APR-2024 EX $0.30	250,000
New class - code to be confirmed : Unlisted options exercisable at $0.225 each within 3	7,000,000
years of date of issue

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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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

30/6/2023

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