M3 MINING LIMITED — Share Issue/Capital Change 2024

Jul 23, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

M3 MINING LIMITED

Date of this announcement

Wednesday July 24, 2024

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
New class - code	Lead Manager options ex $0.10 on or before	4,000,000	23/07/2024
to be confirmed	23/7/2025

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

M3 MINING 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 Registration number

1.2 Registered number type Registration number ACN 644548434

1.3 ASX issuer code

M3M

1.4 The announcement is

New announcement

1.5 Date of this announcement

24/7/2024

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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:

+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
06-Feb-2024 09:19	New - Proposed issue of securities -	A placement or other type of issue
	M3M

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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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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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

new unquoted class of security Date the +securities the subject of this notification were issued 23/7/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Lead Manager options approved by shareholders

Issue details

Number of +securities 4,000,000 Were the +securities issued for a cash consideration? Yes In what currency was the cash consideration being What was the issue price per +security? paid? AUD - Australian Dollar AUD 0.00001000

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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)

ASX +security code		+Security description	+Security description
New class - code to be confirmed		Lead Manager options ex $0.10 on or before 23/7/2025
+Security type		ISIN code
Options
Date the +securities the subject of this notification were		issued
23/7/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued. https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02788067
Resolution 4 approved by shareholders
Options Details
+Security currency	Exercise price		Expiry date
AUD - Australian Dollar	AUD 0.10000000		23/7/2025

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option M3M : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification No

Issue details

Number of +securities 4,000,000

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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
M3M : ORDINARY FULLY PAID	59,830,761
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
M3MAI : 2024 PERFORMANCE RIGHTS	6,250,000
M3MAH : OPTION EXPIRING 19-DEC-2025 EX $0.189	3,000,000
M3MAF : PERFORMANCE RIGHTS	500,000
M3MAG : OPTION EXPIRING 19-DEC-2025 EX $0.189	4,000,000
New class - code to be confirmed : Lead Manager options ex $0.10 on or before 23/7/2025	4,000,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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