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KINGFISHER MINING LTD — Share Issue/Capital Change 2025
Oct 21, 2025
65177_rns_2025-10-21_fd164f38-ca34-423e-9229-e62873f2ec84.pdf
Share Issue/Capital Change
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
KINGFISHER MINING LTD
Date of this announcement
Wednesday October 22, 2025
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 | Unquoted Class A performance rights expiring 3 | 500,000 | 22/10/2025 |
| to be confirmed | years from grant date with vesting conditions | ||
| New class - code | Unquoted Class B performance rights expiring 3 | 500,000 | 22/10/2025 |
| to be confirmed | years from grant date with vesting conditions | ||
| New class - code | Unquoted Class C performance rights expiring 3 | 500,000 | 22/10/2025 |
| to be confirmed | years from grant date with vesting conditions |
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - 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
KINGFISHER MINING LTD
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type Registration number ACN 629675216
1.3 ASX issuer code
KFM
1.4 The announcement is
New announcement
1.5 Date of this announcement
22/10/2025
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - 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:
Other
Please specify
As per Appendix 3B dated 22-Oct-25: Unquoted Class A, B & C performance rights expiring 22-Oct-28
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
does not have an existing ASX security code ("new class")
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3C - number and type of +securities the subject of this notification (new class)
New +securities
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ASX +security code +Security description
New class - code to be confirmed Unquoted Class A performance rights expiring 3 years from
grant date with vesting conditions
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
22/10/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Refer to announcement & Appendix 3B dated 22-Oct-25
Any other information the entity wishes to provide about the +securities the subject of this notification
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
Refer to announcement & Appendix 3B dated 22-Oct-25
Issue details
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Number of +securities 500,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Remuneration incentive Purpose of the issue Other Additional Details New +securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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ASX +security code +Security description New class - code to be confirmed Unquoted Class B performance rights expiring 3 years from grant date with vesting conditions +Security type ISIN code Other
Date the +securities the subject of this notification were issued
22/10/2025
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
Refer to announcement & Appendix 3B dated 22-Oct-25
Any other information the entity wishes to provide about the +securities the subject of this notification
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
Refer to announcement & Appendix 3B dated 22-Oct-25
Issue details
Number of +securities
500,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Remuneration incentive
Purpose of the issue
Other
Additional Details
New +securities
ASX +security code
New class - code to be confirmed
+Security type
+Security description
Unquoted Class C performance rights expiring 3 years from grant date with vesting conditions
ISIN code
Other
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Date the +securities the subject of this notification were issued
22/10/2025
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
Refer to announcement & Appendix 3B dated 22-Oct-25
Any other information the entity wishes to provide about the +securities the subject of this notification
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
Refer to announcement & Appendix 3B dated 22-Oct-25
Issue details
Number of +securities
500,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Remuneration incentive
Purpose of the issue
Other
Additional Details
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - 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 notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| KFM : ORDINARY FULLY PAID | 86,020,436 |
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 |
| KFMAH : OPTION EXPIRING 05-DEC-2025 EX $0.691 | 2,450,000 |
| KFMAJ : OPTION EXPIRING 02-SEP-2028 EX 0.10 | 9,652,732 |
| New class - code to be confirmed : Unquoted Class A performance rights expiring 3 years | 500,000 |
| from grant date with vesting conditions | |
| New class - code to be confirmed : Unquoted Class B performance rights expiring 3 years | 500,000 |
| from grant date with vesting conditions | |
| New class - code to be confirmed : Unquoted Class C performance rights expiring 3 years | 500,000 |
| from grant date with vesting conditions |
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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? No
5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No
5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes
5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?
1,500,000 Class A, B & C unquoted performance rights expiring 3 years from grant date
5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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