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Laramide Resources Ltd. — Share Issue/Capital Change 2026
Apr 6, 2026
43178_rns_2026-04-06_e1c26d34-493c-4acc-a7fc-b3e8b74ca484.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
LARAMIDE RESOURCES LTD
Date of this announcement
Friday April 03, 2026
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 LAMAV OPTION EXPIRING VARIOUS DATES EX 6,050,000 01/04/2026 VARIOUS PRICES
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
LARAMIDE RESOURCES 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 ARBN 154146755
1.3 ASX issuer code
LAM
1.4 The announcement is
New announcement
1.5 Date of this announcement
3/4/2026
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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
6,050,000 unquoted options issued pursuant to company's stock option plan (C$0.70 exp 1 Apr 29)
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code ("existing class")
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
Additional +securities in an existing class
ASX +security code and description
LAMAV : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Date the +securities the subject of this notification were issued
1/4/2026
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes
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
6,050,000 unquoted options issued pursuant to company's stock option plan (C$0.70 exp 1 Apr 29)
Issue details
Number of +securities
6,050,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
C$0.70 per options due at time of exercise
Purpose of the issue
Other
Additional Details
Unquoted options issued pursuant to company's stock option plan
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 |
| LAM : CHESS DEPOSITARY INTERESTS 1:1 | 20,745,234 |
| 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 |
| LAMAY : WARRANTS EXPIRING 18-OCT-2027 EX CAD 0.991 | 750,000 |
| LAMAB : COMMON SHARES | 262,875,125 |
| LAMAV : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES | 18,125,000 |
| LAMAG : WARRANTS EXPIRING 30-JUL-2027 EX CAD 0.60 | 727,825 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
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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? Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
1
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