METRO MINING LIMITED — Share Issue/Capital Change 2021

Oct 31, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

METRO MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Monday November 01, 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
MMIAI	OPTION EXPIRING	902,923	Expiry of option or other	25/10/2021
	VAR.DATES DIRECTOR EX		convertible security without
	VAR.PRICES		exercise or conversion
MMIAL	OPTION EXPIRING	688,142	Expiry of option or other	25/10/2021
	23-OCT-2021 EX $0.25		convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

METRO MINING LIMITED

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

1.2 Registered Number Type

ACN

Registration Number

117763443

1.3 ASX issuer code

MMI

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/11/2021

Notification of cessation of +securities

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Notification of cessation of +securities

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

ASX +Security Code and Description

MMIAL : OPTION EXPIRING 23-OCT-2021 EX $0.25

Unquoted +equity securities that have ceased

Number of securities that have ceased

688,142

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 25/10/2021

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

ASX +Security Code and Description

MMIAI : OPTION EXPIRING VAR.DATES DIRECTOR EX VAR.PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

902,923

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 25/10/2021

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

Notification of cessation of +securities

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Notification of cessation of +securities

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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
MMI : ORDINARY FULLY PAID	2,988,769,691
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
MMIAK : PERFORMANCE RIGHTS	6,149,922
MMIAI : OPTION EXPIRING VAR.DATES DIRECTOR EX VAR.PRICES	11,100,000
MMIAL : OPTION EXPIRING 23-OCT-2021 EX $0.25	0

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

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