MACARTHUR MINERALS LIMITED — Share Issue/Capital Change 2021

Dec 9, 2021

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

MACARTHUR MINERALS LIMITED

Announcement Type

New announcement

Date of this announcement

Friday December 10, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
MIOAE	OPTION EXPIRING	99,448	Expiry of option or other	03/12/2021
	03-DEC-2021 EX CAD 0.20		convertible security without
			exercise or conversion
MIOAAJ	RESTRICTED SHARE	250,000	Lapse of conditional right to	03/12/2021
	UNITS EXPIRING		securities because the
	11-JUN-2024		conditions have not been, or
			have become incapable of
			being, satisfied
MIOAAI	RESTRICTED SHARE	200,000	Lapse of conditional right to	03/12/2021
	UNITS EXPIRING		securities because the
	19-JAN-2024		conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

1 / 6

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

Part 1 - Announcement Details

1.1 Name of +Entity

MACARTHUR MINERALS LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number

93103011436

1.3 ASX issuer code

MIO

1.4 The announcement is

==> picture [8 x 8] intentionally omitted <==

New announcement

1.5 Date of this announcement

10/12/2021

Notification of cessation of +securities

2 / 6

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description MIOAE : OPTION EXPIRING 03-DEC-2021 EX CAD 0.20

Unquoted +equity securities that have ceased Number of securities that have ceased 99,448 Reason for cessation Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 3/12/2021 Any other information the entity wishes to notify to ASX about the cessation? ASX +Security Code and Description MIOAAI : RESTRICTED SHARE UNITS EXPIRING 19-JAN-2024 Unquoted +equity securities that have ceased Number of securities that have ceased 200,000 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation Is the entity paying any consideration for the cessation? No 3/12/2021 Any other information the entity wishes to notify to ASX about the cessation? ASX +Security Code and Description MIOAAJ : RESTRICTED SHARE UNITS EXPIRING 11-JUN-2024 Unquoted +equity securities that have ceased

Notification of cessation of +securities

3 / 6

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

Number of securities that have ceased

250,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

3/12/2021

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

4 / 6

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
MIO : ORDINARY FULLY PAID	144,577,735
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
MIOAA : RESTRICTED SHARE UNITS EXPIRING 08-DEC-2023	1,000,000
MIOAD : OPTION EXPIRING 24-FEB-2022 EX CAD 0.20	1,455,000
MIOAE : OPTION EXPIRING 03-DEC-2021 EX CAD 0.20	330,552
MIOAAA : OPTION EXPIRING 31-DEC-2022 EX CAD 0.24	500,000
MIOAU : WARRANT EXPIRING 03-NOV-2022 EX CAD 0.40	204,609
MIOAX : OPTION EXPIRING 31-DEC-2022 EX 36C	500,000
MIOAY : OPTION EXPIRING 31-DEC-2022 EX 38C	500,000
MIOAW : OPTION EXPIRING 31-DEC-2022 EX 34C	500,000
MIOAAD : OPTION EXPIRING 26-OCT-2022 EX $0.90	5,137,382
MIOAAB : OPTION EXPIRING 31-DEC-2022 EX CAD 0.32	500,000
MIOAP : RIGHTS	7,927,683
MIOAQ : WARRANT EXPIRING 05-AUG-2022 EX CAD 0.40	3,029,375
MIOAR : WARRANT EXPIRING 01-OCT-2022 EX CAD 0.40	867,291
MIOAT : WARRANT EXPIRING 15-DEC-2021 EX CAD 0.40	9,434,630

Notification of cessation of +securities

5 / 6

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

MIOAAE : OPTION EXPIRING 02-NOV-2022 EX $0.90	6,225,236
MIOAAF : OPTION EXPIRING 12-NOV-2022 EX $0.75	1,500,000
MIOAAK : OPTION EXPIRING 11-DEC-2022 EX CAD 0.80	500,000
MIOAAJ : RESTRICTED SHARE UNITS EXPIRING 11-JUN-2024	5,350,000
MIOAAI : RESTRICTED SHARE UNITS EXPIRING 19-JAN-2024	2,082,500

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

6 / 6