HAWSONS IRON LTD — Share Issue/Capital Change 2021

Dec 15, 2021

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

HAWSONS IRON LTD

Announcement Type

New announcement

Date of this announcement

Thursday December 16, 2021

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
HIOAA	OPTION EXPIRING	400,000	Expiry of option or other	14/12/2021
	VARIOUS DATES EX		convertible security without
	VARIOUS PRICES		exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

1 / 4

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

Part 1 - Announcement Details

1.1 Name of +Entity

HAWSONS IRON LTD

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

1.2 Registered Number Type

ACN

Registration Number 095117981

1.3 ASX issuer code

HIO

1.4 The announcement is

==> picture [8 x 8] intentionally omitted <==

New announcement

1.5 Date of this announcement

16/12/2021

Notification of cessation of +securities

2 / 4

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

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

ASX +Security Code and Description

HIOAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

400,000

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 14/12/2021

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

Notification of cessation of +securities

3 / 4

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

Part 3 - Issued capital following changes

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 HIO : ORDINARY FULLY PAID 715,052,950 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 HIOAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 32,525,000

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

4 / 4