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METALSGROVE MINING LTD — Share Issue/Capital Change 2024
Dec 22, 2024
65325_rns_2024-12-22_52ec901a-7eae-407c-88cf-292f12b3ef1f.pdf
Share Issue/Capital Change
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Date 23 December 2024
ASX Code MGA
Shares on Issue 105,420,000
Company Directors
EXPIRY OF UNLISTED OPTIONS
MetalsGrove Mining Limited (‘MetalsGrove’ or the ‘Company’) advises that the following unlisted share options have lapsed in accordance with the terms of their issue:
| issue: | |
|---|---|
| Unquoted Securities | Number |
| Unlisted options @ $0.30 exp22 December 2024 | 4,500,000 |
The Company’s current capital structure is as follows:
| The Company’s current capital structure is as | follows: |
|---|---|
| Class | Number |
| MGA FullyPaid Ordinary Shares | 105,420,000 |
| MGAOListed Options exp28May2027 | 52,710,000 |
| PerformanceRightsvariance expiries | 6,250,000 |
| Unlisted Options @ $0.30 exp27 June2025 | 1,000,000 |
-ENDS-
Mr Richard Beazley Non-Executive Chairperson
Mr Lijun Yang Managing Director and CEO
Authorised for release by the MetalsGrove Mining Limited Company Secretary.
Mr Haidong Chi Non-Executive Director
Mr John Reynolds Non-Executive Director Alternate to Mr Haidong Chi
Mr Peter Stern Non-Executive Director
Mr Luke Huang Non-Executive Director
Chief Financial Officer Ms Rebecca Broughton
Company Secretary Ms Rebecca Broughton
Contact Details
Suite 9, Level 2 389 Oxford Street
Mount Hawthorn WA 6016 T: + 61 8 9380 6789 E: [email protected] W: metalsgrove.com.au
ACN: 655 643 039
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