HAVILAH RESOURCES LIMITED — Share Issue/Capital Change 2021

Dec 22, 2021

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

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Announcement Summary

Entity name

HAVILAH RESOURCES LIMITED

Date of this announcement

Thursday December 23, 2021

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 Director's options expiring 21 December	7,000,000	22/12/2021
to be confirmed	2024

Refer to next page for full details of the announcement

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Part 1 - Entity and announcement details

1.1 Name of entity

HAVILAH RESOURCES 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

ABN

Registration number

39077435520

1.3 ASX issuer code

HAV

1.4 The announcement is

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New announcement

1.5 Date of this announcement

23/12/2021

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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Other

Please specify

Unlisted Director's options approved at AGM held on 21 December 2021

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 Director's options expiring 21 December 2024
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
22/12/2021
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.
Details in Notice of Meeting available on the following link https://www.asx.com.au/asxpdf/20211116/pdf/45315r59zwsz4c.
pdf
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.26500000 21/12/2024
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
Unlisted Director's options expiring 21 December 2024
Any other information the entity wishes to provide about the +securities the subject of this notification
Not applicable
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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 the market in an Appendix 3B

Now approved by shareholders resolutions (Resolution 3, 4 and 5) at the AGM on 21/12/2021

Issue details

Number of +securities

7,000,000

Were the +securities issued for a cash consideration?

No Please describe the consideration being provided for the +securities Nil Purpose of the issue Other

Additional Details

Unlisted Director's options to provide incentive and reward for success

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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 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
HAV : ORDINARY FULLY PAID	306,277,228
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
HAVAK : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	15,256,874
New class - code to be confirmed : Unlisted Director's options expiring 21 December 2024	7,000,000

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

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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

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