MACRO METALS LIMITED — Share Issue/Capital Change 2024

Aug 27, 2024

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

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Announcement Summary

Entity name

MACRO METALS LIMITED

Date of this announcement

Wednesday August 28, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that 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
M4MAE	OPTION EXPIRING 06-AUG-2027 EX $0.04	22,000,000	23/08/2024

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

MACRO METALS 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 ABN 28001894033

1.3 ASX issuer code

M4M

1.4 The announcement is

New announcement

1.5 Date of this announcement

28/8/2024

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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:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

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

ASX +security code and description

M4MAE : OPTION EXPIRING 06-AUG-2027 EX $0.04

Date the +securities the subject of this notification were issued 23/8/2024 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Refer Notice of Meeting dated 27 October 2022 for key terms of securities issued under the Company's Employee Incentive Plan at: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02589007-6A1118336&v=fc9bdb61fe50 ea61f8225e24ce041a0e155a9400 Any other information the entity wishes to provide about the +securities the subject of this notification Refer ASX announcement dated 28 August 2024 for further details regarding issue of securities issued under the Company's Employee Incentive Plan. All securities issued under this Appendix 3G are subject to employment related vesting conditions.

Issue details

Number of +securities

22,000,000

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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
M4M : ORDINARY FULLY PAID	3,598,481,922
M4MOB : OPTION EXPIRING 31-DEC-2024	119,749,999
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
M4MAI : ORDINARY FULLY PAID	1,000,000
M4MAE : OPTION EXPIRING 06-AUG-2027 EX $0.04	52,000,000
M4MAA : OPTION EXPIRING 12-FEB-2026 EX $0.008	447,145,834
M4MAD : OPTION EXPIRING 05-MAR-2029 EX $0.004	345,000,000
M4MAC : OPTION EXPIRING 21-APR-2025 EX $0.008	55,000,000

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? 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? 22,000,000

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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