KILLI RESOURCES LIMITED — Share Issue/Capital Change 2023

May 31, 2023

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

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Announcement Summary

Entity name

KILLI RESOURCES LIMITED

Date of this announcement

Thursday June 01, 2023

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
KLIAH	OPTION EXPIRING 25-MAY-2026 DEFERRED	1,500,000	01/06/2023

Refer to next page for full details of the announcement

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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

KILLI 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

ACN

Registration number

647322790

1.3 ASX issuer code

KLI

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/6/2023

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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
15-May-2023 17:23	Update - Update - Proposed issue of	A placement or other type of issue
	securities - KLI

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

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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 KLIAH : OPTION EXPIRING 25-MAY-2026 DEFERRED Date the +securities the subject of this notification were issued 1/6/2023 Any other information the entity wishes to provide about the +securities the subject of this notification Option Expiry Date 1 June 2023 (3 years from issue date) Issue details Number of +securities 1,500,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities

The Options are being issued in part consideration for services provided by Canaccord Genuity (Australia) Limited pursuant to the Underwriting Agreement

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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
KLIN : ORDINARY FULLY PAID DEFERRED	26,000,000
KLI : ORDINARY FULLY PAID	33,575,000
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
KLIAF : PERFORMANCE RIGHTS	189,752
KLIAH : OPTION EXPIRING 25-MAY-2026 DEFERRED	14,500,000
KLIAC : ORDINARY FULLY PAID RESTRICTED	18,425,000
KLIAD : OPTION EXPIRING 31-JAN-2026 RESTRICTED	6,500,000
KLIAE : PERFORMANCE RIGHTS RESTRICTED	5,110,000

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