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K92 Mining Inc. Interim / Quarterly Report 2020

Aug 13, 2020

46672_rns_2020-08-13_25d56e8c-c2b2-4361-b564-f8c925463b7d.pdf

Interim / Quarterly Report

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==> picture [376 x 302] intentionally omitted <==

CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Presented in thousands of United States Dollars)

FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2020 AND 2019

1

K92 MINING INC.

CONDENSED CONSOLIDATED INTERIM STATEMENTS OF FINANCIAL POSITION

(Presented in thousands of United States Dollars)

As at June 30, 2020 December 31, 2019
ASSETS
Current
Cash and cash equivalents
Receivables (Note 5)
Inventory (Note 6)
Prepayments
Deferred income tax assets
Deposits on equipment
Property, plant and equipment(Note 8)
$ 34,728
23,800
15,284
2,215
76,027
17,361
93
86,759
$ 180,240
$ 21,612
13,064
11,507
1,046
47,229
29,360
317
78,084
$ 154,990
LIABILITIES AND SHAREHOLDERS' EQUITY
Current
Accounts payable and accrued liabilities (Note 7)
Current portion of lease liabilities
Current portion of loan (Note 10)
Lease liabilities
Loan(Note 10)
Reclamation and closure cost obligations(Note 11)
Shareholders' equity
Share capital (Note 12)
Contributed surplus (Note 12)
Accumulated other comprehensive loss
Retained earnings
$ 16,662
500
8,389
25,551
730
699
2,510
29,490
78,607
14,884
(542)
57,801
150,750
$ 180,240
$ 13,403
390
8,390
22,183
771
4,894
2,452
30,300
77,087
12,128
(580)
36,055
124,690
$ 154,990
ubsequent events(Note 19)
Approved and authorized by the Audit Committee on August 12, 2020:
“Saurabh Handa”
Director
“R. Stuart Angus”
Director
Subsequent events(Note 19)
Approved and authorized by the Audit Committee on August 12, 2020:
_“Saurabh Handa” _ Director _“R. Stuart Angus” _ Director

The accompanying notes are an integral part of these condensed consolidated interim financial statements.

2

K92 MINING INC.

CONDENSED CONSOLIDATED INTERIM STATEMENTS OF OPERATIONS AND COMPREHENSIVE INCOME (Presented in thousands of United States Dollars, except share and per share amounts)

For the Three months
ended June 30,
2020
Three months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
REVENUE(Note 15)
COST OF SALES(Note 16)
Income from mine operations
EXPENSES
General and administrative (Note 17)
Exploration and evaluation expenditures
Foreign exchange
Share-based payments
OTHER
Interest and finance expense (Note 18)
Fair value loss on gold purchase agreement (Note 9)
Amortization of deferred loss (Note 9)
Income for the period before taxes
Deferred income tax expense
Income for the period
Other comprehensive income (loss)
Items that may be reclassified to net income
Cumulative translation adjustment
Comprehensive income for the period
$ 47,857
(18,371)
29,486
$ (574)
(844)
(576)
(1,201)
$ 26,291
(714)
-
-
$ 25,577
(8,672)
$ 16,905
(148)
$ 16,757
$ 23,293
(12,509)

10,784
$ (731)

(1,365)

(170)
(718)
$ 7,800

(215)

31
(1,427)
$ 6,189
(900)
$ 5,289
2
$ 5,291
$ 75,490
(33,594)

41,896
$ (1,069)

(2,665)

(338)
(3,294)
$ 34,530

(1,131)
-
-
$ 33,399
(11,653)
$ 21,746
38
$ 21,784
$ 47,288
(21,831)
25,457
$ (1,458)

(2,562)

(212)
(988)
$ 20,237

(395)
(220)
(4,205)
$ 15,417
(5,028)
$ 10,389
47
$ 10,436
Basic earnings per common share
Diluted earnings per common share
$ 0.08
$ 0.08
$ 0.03
$ 0.03
$ 0.10
$ 0.10
$ 0.05
$ 0.05
Weighted average number of common shares outstanding
Weighted average number of diluted common shares outstanding
214,499,470
224,878,561

197,325,938

208,214,257
214,121,571
224,333,720
193,907,400
201,541,919

The accompanying notes are an integral part of these condensed consolidated interim financial statements.

3

K92 MINING INC.

CONDENSED CONSOLIDATED INTERIM STATEMENTS OF CASH FLOWS

(Presented in thousands of United States Dollars)

For the Three months
ended June 30,
2020
Three months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
CASH FROM OPERATING ACTIVITIES
Income for the period
Items not affecting cash:
Unrealized foreign exchange loss
Interest and finance expenses
Amortization of deferred loss (Note 9)
Fair value loss (gain) on gold purchase agreement (Note 9)
Deferred income tax
Share-based payments (Note 12)
Depreciation and depletion (Note 8)
Changes in non-cash working capital items:
Inventory
Receivables
CRH financing
Prepayments
Accounts payable and accrued liabilities
Net cash provided by operating activities
CASH USED IN INVESTING ACTIVITIES
Deposits for equipment
Acquisition of property, plant and equipment
Net cash used in investing activities
CASH FROM FINANCING ACTIVITIES
Proceeds on exercise of warrants
Proceeds on exercise of stock options
Principal loan payments
Principal lease payments
Net cash (used in) provided by financing activities
Change in cash and cash equivalents during the period
Effect of foreign exchange on cash
Cash and cash equivalents, beginning of period
Cash and cash equivalents, end ofperiod
$ 16,905
(146)
164
-
-
8,672
1,201
3,490
(449)
(8,051)
-
(864)
2,247
23,169
136
(7,922)
(7,786)
-
308
(2,143)
(116)
(1,951)
13,432
178
21,118
$ 34,728
$ 5,289

173
203
1,427
(31)
901
718
1,772

(179)

(3,742)
(2,506)

599
5,141
9,765
(1,762)
(11,345)
(13,107)
1,901
1,003

-
(191)
2,713
(629)
(6)
9,862
$ 9,227
$ 21,746

682

370

-

-

11,653

3,294

5,077

(2,572)

(10,840)

-

(1,169)
2,421
30,662

(93)
(13,557)
(13,650)
-
982
(4,286)
(225)
(3,529)

13,483

(367)
21,612
$ 34,728
$ 10,389
250
383
4,205
220
5,028
988
3,317

(1,771)

(2,207)
(7,477)

(1,652)
3,878
15,551

(1,762)
(14,202)
(15,964)
2,039
1,743

-
(351)
3,431
3,018

3
6,206
$ 9,227
Cash paid for interest
Cashpaid for taxes
$ 616
$ -
$ 22
$ -
$ 1,033
$ -
$ 64
$ -

The accompanying notes are an integral part of these condensed consolidated interim financial statements.

4

K92 MINING INC. CONDENSED CONSOLIDATED INTERIM STATEMENTS OF CHANGES IN SHAREHOLDERS’ EQUITY (DEFICIT) (Presented in thousands of United States Dollars, except share and per share amounts)

Share capital
Number
Amount
Share capital
Number
Amount
Preferred
shares
Contributed
surplus
Accumulated other
comprehensive loss
Retained
Earnings
**Total **
**Number **
Balance at December 31, 2018
Conversion of preferred shares
Exercise of warrants
Exercise of stock options
Share-based payments (Note 12)
Cumulative translation adjustment
Income for the period
Balance at June 30, 2019
Private placements
Share issuance costs, cash
Exercise of warrants
Exercise of stock options
Share-based payments (Note 12)
Cumulative translation adjustment
Income for the period
Balance at December 31, 2019
Exercise of stock options
Share-based payments (Note 12)
Cumulative translation adjustment
Income for the period
Balance at June 30, 2020
181,451,219
9,503,662
4,195,956
4,081,600
-
-
-
199,232,437
10,895,100
-
2,121,450
795,700
-
-
-
213,044,687
1,610,250
-
-
-
214,654,937
54,433
1,019
2,428
2,520
-
-
-
60,400
15,672
(1,060)
1,242
833
-
-
-
77,087
1,520
-
-
-
$ 78,607
1,019
(1,019)
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
$ -
11,141

-
(388)
(777)

988
-
-
10,964
-
-
(199)
(282)
1,645
-
-
12,128
(538)
3,294
-
-
$ 14,884
(299)
-

-

-
-
46
-
(253)
-
-

-

-
-
(327)
-
(580)
-
-
38
-
$ (542)
3,512
-
-
-
-
-
10,389
13,901
-
-
-
-
-
-
22,154
36,055
-
-
-
21,746
$ 57,801
69,806
-
2,040
1,743
988
46
10,389
85,012
15,672
(1,060)
1,043
551
1,645
(327)
22,154
124,690
982
3,294
38
21,746
$ 150,750

The accompanying notes are an integral part of these condensed consolidated interim financial statements.

5

K92 MINING INC.

NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020

(Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

1. NATURE OF BUSINESS

K92 Mining Inc. (the “ Company ”) was incorporated pursuant to the provisions of the Business Corporations Act (British Columbia) on March 22, 2010. The Company’s shares are listed on Tier 1 of the TSX Venture Exchange (“ TSX-V ”) under the symbol KNT and the OTCQB under the symbol KNTNF. The Company is currently engaged in the exploration, development and mining of mineral deposits in Papua New Guinea, specifically the Kainantu Project.

The Company’s head office, principal, registered and records office is 488 - 1090 West Georgia Street, Vancouver, British Columbia, Canada, V6E 3V7.

2. BASIS OF PREPARATION

Statement of Compliance

These condensed interim consolidated financial statements have been prepared in accordance with International Financial Reporting Standards (IFRS) as issued by the International Accounting Standards Board applicable to the preparation of interim financial statements, including IAS 34, Interim Financial Reporting . These condensed interim consolidated financial statements are compliant with IAS 34 and do not include all of the information required for full annual financial statements.

Basis of Presentation

These condensed interim consolidated financial statements of the Company are presented in United States dollars, which is the functional currency of K92 Mining Ltd. and K92 Holdings International Limited. The parent company, K92 Mining Inc., has a functional currency of the Canadian Dollar (CAD) and K92 Mining (Australia) Pty Ltd. has a functional currency of the Australian Dollar (AUD).

3. SIGNIFICANT ACCOUNTING POLICIES

The Company’s accounting policies are the same as those applied in the Company’s annual consolidated financial statements for the year-ended December 31, 2019. These condensed interim consolidated financial statements should be read in conjunction with the Company’s most recent annual consolidated financial statements for the year ended December 31, 2019.

COVID-19 Estimation Uncertainty

Since March 2020, several measures have been implemented in Canada, Australia, Papua New Guinea and the rest of the world in response to the impact of the coronavirus (“COVID-19”) pandemic. While the global impact of COVID19 is expected to be temporary, the current circumstances are dynamic and the impacts of COVID-19 on the Company’s business operations, including the impact on our future production, cannot be reasonably estimated at this time.

While the Company’s mining operations continue to operate, if the COVID-19 situation were to deteriorate, it could have an adverse impact on our business, results of operations, financial position and cash flows.

6

K92 MINING INC. NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020

(Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

3. SIGNIFICANT ACCOUNTING POLICIES (cont’d…)

COVID-19 Estimation Uncertainty (cont’d…)

The Company has initiated a COVID-19 Management Plan at the Kainantu mine site, which addresses immediate issues including occupational health, hygiene and safety, business continuity, travel, supply chain, statutory compliance, communications, testing, risk assessment and contingency planning.

In line with other mining operations in the country, the Company intends to maintain normal operations at the Kainantu mine and associated facilities, and has received exemptions from the PNG Government to allow for the movement of PNG Nationals within PNG and of Expatriate workers from Australia. After the Government of Papua New Guinea lifted the state of emergency, the Company has experienced a significant improvement in the movement of personnel, and our twin incline and surface exploration activities have resumed.

4. ACQUISITION OF BARRICK (KAINANTU) LIMITED

Through its wholly owned subsidiary, K92 Holdings (PNG) Limited (“ K92PNG ”), on June 11, 2014, K92 International Holdings Limited (“ K92 Intl ”) entered into a Share Sale Agreement (“ SSA ”) with Barrick (Niugini) Limited (“ Barrick ”), Mt Apex Investment Holdings Limited (“ Apex ”), and Otterburn Resource Corp., whereby K92PNG agreed to acquire all of the outstanding shares of Barrick’s wholly owned Papua New Guinea subsidiary, Barrick (Kainantu) Limited (“ Kainantu ”), that holds certain assets and mineral rights and interests in Papua New Guinea.

As consideration, K92PNG paid $2.0 million and upon achievement of certain milestones, a contingent payment of up to $60.0 million. On July 17, 2019, the Company entered into an amendment agreement with Barrick Gold Corporation revising the contingent payment to a fixed payment of $12.5 million paid on August 23, 2019 and capitalized as part of additions to Mineral Properties (Note 8). The Company paid $0.3 million (AUD$0.4 million) in agent fees in connection with the amendment agreement, capitalized as part of additions to Mineral Properties (Note 8).

Pursuant to the PNG Mining Act, a 2% net smelter returns royalty, and a 0.50% levy on gross mine revenues are payable.

5. RECEIVABLES

AS AT June 30,
2020
December 31,
2019
Accounts receivable
GST receivable
Other
Total
$ 19,316
4,427
57
$ 23,800
$ 10,054
2,913
97
$ 13,064

7

K92 MINING INC.

NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020

(Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

6. INVENTORY

AS AT June 30,
2020
December 31,
2019
Mine supplies, consumables and fuel
Ore stockpile
Gold concentrate
Total
$ 10,030
3,140
2,114
$ 15,284
$ 6,592
1,983
2,932
$ 11,507

7. ACCOUNTS PAYABLE AND ACCRUED LIABILITIES

AS AT June 30,
2020
December 31,
2019
Trade payables
Accruals and provisions
Landowners accrual
Total
$ 5,590
6,983
4,089
$ 16,662
$ 3,259
6,488
3,656
$ 13,403

Landowners’ compensation

The Company has obligations to compensate landowners annually who are affected by the operations of the Kainantu mine. These compensations are governed by the Papua New Guinean Mining Act 1992 and a land and environment compensation agreement (“ CA ”) for Mining Lease 150 (“ ML 150 ”) that the prior owner of the Kainantu mine entered into with the Billmoia Landowners Association Incorporation (“ BLA ”) and certain landowners / clans listed in the agreement. The actual recipients of the compensation determined under the CA and landowners’ share of sales royalty cannot be paid as required under the CA until the legitimate landowners are identified by the Papua New Guinean Land Titles Commission (“ LTC ”) and so compensation payments have been accrued but not paid.

8

K92 MINING INC.

NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020

(Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

8. PROPERTY, PLANT AND EQUIPMENT

Mineral
Properties
Plant and
Equipment
Mobile Fleet
and Vehicles
Right-of-use
assets
Construction
in Progress
(Expansion)1
Total
Cost
Balance, December 31, 2018
Change in new standard at January 1, 2019
Additions
Acquisition costs2
Transfers from construction in progress
Balance, December 31, 2019
Additions
Transfers from construction in progress
Balance, June 30, 2020
$ 30,688
-
6,693
15,790
-
53,171
2,960
-
$ 56,131
$ 7,926
-
813
-
2,827
11,566
865
3,011
$ 15,442
$ 6,566
-
1,081
-
6,981
14,628
-
6,027
$ 20,655
$ 1,514
439
-
-
-
1,953
323
-
$ 2,276
$ -
-
20,199
-
(9,808)
10,391
10,809
(9,038)
$ 12,162
$ 46,694
439
28,786
15,790
-
91,709
14,957
-
$ 106,666
Accumulated depreciation
Balance, December 31, 2018
Depreciation for the year
Balance, December 31, 2019
Depreciation for the period
Balance, June 30, 2020
$ 1,826
4,544
6,370
3,390
$ 9,760
$ 945
1,183
2,128
689
$ 2,817
$ 1,647
2,773
4,420
1,929
$ 6,349
$ 242
465
707
274
$ 981
$ -
-
-
-
$ -
$ 4,660
8,965
13,625
6,282
$ 19,907
Carrying amounts
As at December 31, 2019
As at June 30,2020
$ 46,801
$ 46,371
$ 9,438
$ 12,625
$ 10,208
$ 14,306
$ 1,246
$ 1,295
$ 10,391
$ 12,162
$ 78,084
$ 86,759

1 Construction in Progress at June 30, 2020 consists of $5.7 million in stage 2 expansion costs, $1.5 million in twin incline expansion costs and $5.0 million in other expansion costs.

2 Acquisition costs during the year ended December 31, 2019 consists of $12.5 million paid to Barrick (Note 4), $0.3 million in agent fees related to the amending agreement with Barrick (Note 4) and a $3.0 million payment to extinguish the NSR on the Kora and Irumafimpa deposits.

9

K92 MINING INC. NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020 (Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

8. PROPERTY, PLANT AND EQUIPMENT (cont’d…)

Mineral properties

The Company holds the mining rights to ML 150 until June 13, 2024. The Company’s flagship Kianantu Mine is located on ML 150. The Company also holds or has applied for renewal of Exploration Licenses (“EL”) 470, 693, and 1341, located adjacent to ML 150.

9. CRH FINANCING

Gold prepayment agreement

On February 4, 2016, amended May 25, 2018, the Company entered into financing agreements with CRH Funding II Pte. Ltd. (“ CRH ”), an affiliate of Cartesian Royalty Holdings and Cartesian Capital Group, consisting of a gold prepayment investment and an equity investment. Upon signing, the Company drew down the first tranche under the gold prepayment agreement (the “ GPA ”), which as per the GPA was used for Kainantu project related expenditures.

Under the GPA, CRH provided the Company with $4.8 million in exchange for a percentage of gold produced at the Irumafimpa and Kora deposits over a 36-month period, subject to a minimum of 18,000 ounces of gold and a maximum of 20,000 ounces of gold.

The Company completed the deliveries of the required gold ounces during the year ended December 31, 2019 and as a result the balance of the CRH financing liability at June 30, 2020 and December 31, 2019 is $Nil:

December 31,
CRH Financing Liability 2019
CRH liability, beginning of year $ 12,816
Add:
Fair value adjustment 1,022
Delivery of gold ounces or cash equivalent during the year (14,169)
Interest 331
Capitalized interest -
Balance, end of period -
Less:
Deferred loss, beginning of year 7,484
Amortization of deferred loss based on delivered ounces (7,484)
-
Balance, end ofperiod $ -

CRH was entitled to representation on the board of directors of the Company so long as CRH maintained at least a 5% equity ownership in the Company. As of June 30, 2020, the GPA no longer remains outstanding and CRH has less than a 5% equity ownership interest in the Company.

10

K92 MINING INC. NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020

(Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

10. LOAN

On July 1, 2019, the Company and Trafigura Pvt. Ltd. (“ Trafigura ”) entered into a loan agreement pursuant to which Trafigura provided a $15.0 million loan (the “ Loan ”) to the Company to be repaid in monthly instalments of $0.7 million over 2 years, bearing interest at 10% + 3-month LIBOR per annum. For the six months ended June 30, 2020, the Company has recorded $0.7 million in interest and finance expenses on the Loan.

The loan has been designated as a financial liability at amortized cost and is recorded net of transaction costs. Transaction costs are amortized over the 2-year loan life using an effective interest rate of 13.13%. Transaction costs associated with the loan were $0.4 million.

The loan agreement provides that in certain circumstances of default, Trafigura may accelerate repayment of the loan. Subject to a grace period, if the Loan is not then repaid, Trafigura may convert all or any portion of the Loan into common shares of the Company at a conversion price equal to US$1.3794 per share (the “ Conversion Rights ”). The Company is not in default of the loan agreement as at June 30, 2020.

June 30, December 31,
Loan 2020 2019
Loan, beginning of year $ 13,284 $ -
Loan proceeds, net of transaction costs - 14,631
Principal payments (4,286) (1,428)
Amortization of transaction costs 90 81
Balance, end of period $ 9,088 $
13,284
Loan, current portion $ 8,389 $ 8,390
Loan, non-current portion $ 699 $ 4,894

Subsequent to June 30, 2020, the Company paid $1.6 million of principal and accrued interest to Trafigura as repayment of the Loan.

11. RECLAMATION AND CLOSURE COST OBLIGATIONS

When the Company exhausts or abandons a mining property or an exploration site, it is required to undertake certain reclamation and closure procedures under the terms of the legislation enacted by the Government of Papua New Guinea.

June 30,
2020
December 31,
2019
Balance, beginning of year
Foreign exchange movement
Change in estimates
Accretion
Balance, end ofperiod
$ 2,452
$ 1,891
(38)
(2)
-
398
96
165
$2,510
$2,452

11

K92 MINING INC.

NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020

(Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

11. RECLAMATION AND CLOSURE COST OBLIGATIONS (cont’d…)

The provision has been measured as the present value of the estimated future rehabilitation costs using an estimated mine life of 12 years. The estimated cash-flows used to measure the provision were discounted to a present value using a risk-free discount rate of 7.35% (December 31, 2019 – 7.35%).

Periodically the Company reviews the estimate of future costs of required reclamation and closure work. The current total estimate for all properties anticipates undiscounted future cash outflows to meet required legislative standards for reclamation and closure work in the amount of $6.3 million, with first expenditures anticipated in 2031. These future cash outflows have been discounted at the risk-free interest rate considered applicable in Papua New Guinea where the Company’s properties are located.

12. SHARE CAPITAL AND RESERVES

Authorized share capital

The Company’s authorized share capital consists of an unlimited number of common shares without par value.

Issued share capital

As at June 30, 2020, the Company had 214,654,937 common shares issued and outstanding.

Share issuances

Except on the exercise of share options, no shares were issued during the six months ended June 30, 2020.

During the year ended December 31, 2019, the Company:

  • a) Issued 9,503,662 common shares of the Company upon the conversion of the 5,000,000 preferred shares by the preferred shareholders.

  • b) Completed a private placement by issuing 9,474,000 common shares at a price of CAD$1.90 per common share for gross proceeds of CAD$18.0 million ($13.6 million). As part of the financing, the Company issued 1,421,100 agent options to the underwriters which were then exercised providing an additional CAD$2.7 million ($2.0 million) or CAD$20.7 million ($15.7 million) in aggregate. The Company paid $1.0 million in cash commissions and $37 thousand in other costs related to the financing.

12

K92 MINING INC.

NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020

(Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

12. SHARE CAPITAL AND RESERVES (cont’d…)

Stock options and warrants

Stock option and warrant transactions are summarized as follows:

Warrants
Number
Weighted Average
Exercise Price(CAD)
Warrants
Number
Weighted Average
Exercise Price(CAD)
Warrants
Number
Weighted Average
Exercise Price(CAD)
Stock options Stock options
Number Number
Weighted Average
Exercise Price(CAD)
Outstanding, December 31, 2018
Granted / Issued
Exercised
Forfeited
Expired
Outstanding, December 31, 2019
Granted / Issued
Exercised
Forfeited
Outstanding, June 30, 2020
6,318,256
-
(6,317,406)
-
(850)
-
-
-
-
-
$ 0.65
-
0.65
-
0.65
$ -
-
-
-
$ -
16,384,100
4,805,000
(4,877,300)
(351,700)
-
15,960,100
2,604,000
(1,610,250)
(139,800)
16,814,050
$ 0.67
1.77
0.63
1.01
-
$ 1.01
3.87
0.83
3.57
$ 1.44
Numbercurrently exercisable - $- 14,379,670 $ 1.13

Stock options outstanding

The following incentive stock options were outstanding at June 30, 2020:

Range of exercise prices
(in$CAD)
Number of
outstanding
options
Range of exercise prices
(in$CAD)
Number of
outstanding
options
Number of
options
exercisable
Weighted-average
exercise price (in
$CAD)
Weighted-
average years to
expiry
0.45 – 0.99
1.00 – 1.99
2.00 – 2.99
3.00 – 3.99

4.00 – 4.99
8,341,800
5,713,250
275,000
2,164,000
320,000
16,814,050
8,341,800
0.62
2.00
5,054,866
1.55
3.32
183,333
2.16
4.37
721,332
3.85
4.59
106,666
4.00
4.98
14,407,997
1.44
2.88

Share-based payments

The Company has a stock option plan under which it is authorized to grant options to executive officers and directors, employees and consultants enabling them to acquire up to 10% of the issued and outstanding common stock of the Company. The fair value of stock options is determined by the Black-Scholes Option Pricing Model with assumptions for risk-free interest rates, dividend yields, expected share price volatility factors, forfeiture rate, and expected life of the options. Under the plan the exercise price of each option equals the market price of the Company’s stock as calculated on the date of grant.

13

K92 MINING INC.

NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020

(Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

12. SHARE CAPITAL AND RESERVES (cont’d…)

Share-based payments (cont’d…)

The following weighted average assumptions were used for the valuation of stock options:

June 30, 2020 December 31, 2019
Risk-free interest rate 0.83% 1.51%
Expected life of options 4.0 years 4.0 years
Annualized volatility 67.64% 62.96%
Dividend rate 0.00% 0.00%
Forfeiturerate 1.29% 1.29%

The weighted average fair value of the options granted during the six months ended June 30, 2020 was CAD$1.99 (2019 - CAD$0.84).

During the six months ended June 30, 2020, the Company recorded stock-based compensation expense of $3.3 million (2019 – $1.0 million).

13. FINANCIAL INSTRUMENTS AND RISK MANAGEMENT

Financial assets and liabilities are classified in the fair value hierarchy according to the lowest level of input that is significant to the fair value measurement. Assessment of the significance of a particular input to the fair value measurement requires judgement and may affect placement within the fair value hierarchy levels. The hierarchy is as follows:

  • Level 1: quoted prices (unadjusted) in active markets for identical assets or liabilities.

  • Level 2: inputs other than quotes prices included in Level 1 that are observable for the asset or liability, either directly (i.e., as prices) or indirectly (i.e., derived from prices).

  • Level 3: inputs for the asset or liability that are not based on observable market data (unobservable inputs).

The carrying values of cash, other receivables, and trade and other payables approximate their fair values due to the short-term nature of these instruments. The amortized cost of the loan approximates its fair value due to the nature of the instrument.

Fair value estimates of financial instruments are made at a specific point in time, based on relevant information about financial markets and specific financial instruments. As these estimates are subjective in nature, involving uncertainties and matters of significant judgment, they cannot be determined with precision. Changes in assumptions can significantly affect estimated fair values.

14

K92 MINING INC. NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020

(Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

14. SEGMENTED INFORMATION

Operating segments are components of an entity that engage in business activities from which they incur expenses and whose operating results are regularly reviewed by a chief operating decision maker to make resource allocation decisions and to assess performance. The Chief Executive Officer is responsible for allocating resources and reviewing operating results of each operating segment on a periodic basis.

The Company’s only operating segment is the mining operation in Papua New Guinea. The Company’s development activities are all located in Papua New Guinea, with its head office function in Canada. All of the Company’s capital assets, including property, plant and equipment are located in Papua New Guinea.

Six months ended June 30, 2020
Papua New Guinea
Canada
Total
NetIncome (loss)
$27,338
$ (5,592)
$21,746
Six months ended June 30, 2019
Papua New Guinea
Canada
Total
Net Income (loss)
$ 17,498
$ (7,109)
$ 10,389

15. REVENUE

For the Three months
ended June 30,
2020
Three months
ended June 30,
2019
Three months
ended June 30,
2020
Three months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
Gold in concentrate
Copper in concentrate
Silver in concentrate
Treatment and refining charges
Revenue from contracts with customers
Gain (loss) on receivables at fair value
Total
$ 44,286
935
41
(1,312)
43,950
3,907
$ 47,857
$ 23,680
491
20
(320)
23,871
(578)
$ 72,446
1,314
53

(2,174)
71,639

3,851
$ 75,490
$ 46,654
1,069
39
(578)
47,184
104
$ 47,288

$ 23,293

15

K92 MINING INC.

NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020

(Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

16. COST OF SALES

For the
Three months
ended June 30,
2020
Three months
ended June 30,
20193
Six months
ended June 30,
2020
Six months
ended June 30,
20193
For the
Three months
ended June 30,
2020
Three months
ended June 30,
20193
Six months
ended June 30,
2020
Six months
ended June 30,
20193
For the
Three months
ended June 30,
2020
Three months
ended June 30,
20193
Six months
ended June 30,
2020
Six months
ended June 30,
20193
For the
Three months
ended June 30,
2020
Three months
ended June 30,
20193
Six months
ended June 30,
2020
Six months
ended June 30,
20193
For the
Three months
ended June 30,
2020
Three months
ended June 30,
20193
Six months
ended June 30,
2020
Six months
ended June 30,
20193
Direct mining and milling
$ Maintenance
Other site costs
Net smelter royalties
Depreciation and depletion
Change in inventories
Total
$
4,323
$ 3,704
4,810
614
3,408
1,512
18,371
$
2,635
$ 1,734
5,324
29
1,801
986
12,509
$
9,319
$ 6,853
10,097
1,476
6,189
(340)
33,594
$
5,587
3,862
8,551
691
3,317
(177)
21,831

17. GENERAL AND ADMINISTRATIVE

For the
Three months
ended June 30,
2020
Three months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
For the
Three months
ended June 30,
2020
Three months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
For the
Three months
ended June 30,
2020
Three months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
For the
Three months
ended June 30,
2020
Three months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
Management, consulting and wages
$ Professional fees
Office, filing and administrative
Recovery of accrued expenditures
Travel
Investor relations
Depreciation
Total
$
333
$ 205
29
(103)
-
84
26
574
$
330
$ 872
$ 105
254
75
147
-
(518)
84
88
137
174
-
52
731
$ 1,069
$
521
248
266
-
156
267
-
1,458

3 Certain prior year amounts have been reclassified for consistency with the current year presentation. The reclassification has no effect on the total reported amount of cost of sales.

16

K92 MINING INC.

NOTES TO THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS June 30, 2020

(Presented in thousands of United States Dollars, except share and per share amounts, unless otherwise noted)

18. INTEREST AND FINANCE EXPENSE

For the
Three months
ended June 30,
2020
Three months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
For the
Three months
ended June 30,
2020
Three months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
For the
Three months
ended June 30,
2020
Three months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
For the
Three months
ended June 30,
2020
Three months
ended June 30,
2019
Six months
ended June 30,
2020
Six months
ended June 30,
2019
Interest and amortization of transaction
costs on loan
$ Other interest and finance expense
Accretion of reclamation and closure cost
obligations4
Total
$

316
$ -
$ 350
173
48
42

714
$ 215
$
717
$ 318
96
1,131
$

-
312
83

395

19. SUBSEQUENT EVENTS

Subsequent to June 30, 2020, the Company:

a) Received CAD$18.0 thousand from the exercise of 13,400 stock options;

b) Paid $1.6 million of principal and accrued interest to Trafigura as repayment of the Loan (Note 10); and

c) Paid $5.1 million in advance tax payments to the Papua New Guinea government.

4 Accretion has been reclassified to interest and finance expenses for the period ending June 30, 2020. The prior period accretion amounts have also been reclassified for consistency with the current year presentation. The reclassification has no effect on total reported income.

17