METALSGROVE MINING LTD — Share Issue/Capital Change 2025

Jan 5, 2025

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

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Announcement Summary

Entity name

METALSGROVE MINING LTD

Date of this announcement

Monday January 06, 2025

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
MGAAE	PERFORMANCE RIGHTS	4,500,000	20/11/2024

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

METALSGROVE MINING 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 ACN 655643039

1.3 ASX issuer code

MGA

1.4 The announcement is

New announcement

1.5 Date of this announcement

6/1/2025

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

Part 2 - Issue details

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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
20-Nov-2024 09:40	Update - Update - Proposed issue of	A placement or other type of issue
	securities - MGA

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 MGAAE : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued 20/11/2024

Any other information the entity wishes to provide about the +securities the subject of this notification Performance Rights issued to CEO/Managing Director upon Shareholder Approval on 19 November 2024.

Issue details Number of +securities 4,500,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil

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
MGAO : OPTION EXPIRING 28-MAY-2027	52,710,000
MGA : ORDINARY FULLY PAID	105,420,000
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
MGAAD : OPTION EXPIRING 22-DEC-2024 EX $0.30	1,000,000
MGAAE : PERFORMANCE RIGHTS	6,250,000

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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