HAWK RESOURCES LIMITED. — Share Issue/Capital Change 2021

Sep 30, 2021

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

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Announcement Summary

Entity name

ALDERAN RESOURCES LIMITED

Date of this announcement

Friday October 01, 2021

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
AL8AH	OPTION EXPIRING VARIOUS DATES EX	20,000,000	01/10/2021
	VARIOUS PRICES

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

ALDERAN 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

55165079201

1.3 ASX issuer code

AL8

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/10/2021

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 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
02-Aug-2021 09:33	New - Proposed issue of securities -	A placement or other type of issue
	AL8

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

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 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

AL8AH : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

1/10/2021

Any other information the entity wishes to provide about the +securities the subject of this notification

The issue of 10 million unquoted options exercisable at $0.11 on or before 1 October 2024. Refer ASX announcement on 2 August 2021 and associated Proposed Issue of Securities also released on 2 August 2021. These were subject to shareholder approval which was received on 23 September 2021.

Issue details

Number of +securities

10,000,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Capital raising services provided in relation to the Placement as announced on 2 August 2021.

ASX +security code and description

AL8AH : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

1/10/2021

Any other information the entity wishes to provide about the +securities the subject of this notification

The issue of 10 million unquoted options exercisable at $0.15 on or before 1 October 2024. Refer ASX announcement on 2 August 2021 and associated Proposed Issue of Securities also released on 2 August 2021. These were subject to shareholder approval which was received on 23 September 2021.

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

Issue details

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Number of +securities

10,000,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Capital raising services provided in relation to the Placement as announced on 2 August 2021.

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 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
AL8 : ORDINARY FULLY PAID	342,057,255
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
AL8AG : PERFORMANCE RIGHTS	200,000
AL8AK : OPTION EXPIRING 03-AUG-2023 EX 19.5C	3,500,000
AL8AL : OPTION EXPIRING 03-AUG-2023 EX 22.5C	3,500,000
AL8AI : OPTION EXPIRING 30-JUN-2023 EX 8C	10,000,000
AL8AJ : OPTION EXPIRING 30-JUN-2023 EX 12C	5,000,000
AL8AF : OPTION EXPIRING VAR DATES RESTRICTED EX VAR PRICES	10,197,454
AL8AH : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	54,534,838
AL8AM : OPTION EXPIRING 27-MAY-2024 EX $0.11	5,000,000
AL8AN : OPTION EXPIRING 27-MAY-2024 EX $0.15	5,000,000

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

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

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