MOHO RESOURCES LIMITED — Share Issue/Capital Change 2023

Dec 3, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

MOHO RESOURCES LIMITED

Date of this announcement

Monday December 04, 2023

The +securities the subject of this notification are:

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Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Unquoted options exercisable at $0.015 and	25,000,000	04/12/2023
to be confirmed	expiring on 30 November 2027
New class - code	Unquoted options exercisable at $0.015 and	60,000,000	01/12/2023
to be confirmed	expiring on 30 November 2027

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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

MOHO RESOURCES 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

ABN

Registration number

81156217971

1.3 ASX issuer code

MOH

1.4 The announcement is

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New announcement

1.5 Date of this announcement

4/12/2023

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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:

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Other

Please specify

Issue of unquoted options as per Appendix 3B's lodged with ASX on 2/10/23 and 26/10/23

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

New +securities ASX +security code +Security description New class - code to be confirmed Unquoted options exercisable at $0.015 and expiring on 30 November 2027 +Security type ISIN code Options Date the +securities the subject of this notification were issued 4/12/2023 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Refer to Notice of AGM lodged with ASX on 26 October 2023

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.01500000 30/11/2027 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description MOH Fully paid ordinary share Any other information the entity wishes to provide about the +securities the subject of this notification Issue of options approved by shareholders at the AGM held on 30 November 2023 - refer to Resolution 5

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Issue of 25,000,000 options to the Lead Manager to the Placement

Issue details

Number of +securities

25,000,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Issue of 25,000,000 options to the Lead Manager to the Placement

Purpose of the issue

To pay for services rendered

Additional Details

New +securities

ASX +security code +Security description New class - code to be confirmed Unquoted options exercisable at $0.015 and expiring on 30 November 2027 +Security type ISIN code Options Date the +securities the subject of this notification were issued 1/12/2023 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Refer to Notice of AGM lodged with ASX on 26 October 2023

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Options Details

+Security currency AUD - Australian Dollar

Exercise price Expiry date AUD 0.01500000 30/11/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

MOH Fully paid ordinary share

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue of options approved by shareholders at the AGM held on 30 November 2023 - refer to Resolution 10

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Issue of 60,000,000 options to the Underwriter to the Entitlement Issue.

Issue details

Number of +securities

60,000,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Issue of 60,000,000 options to the Underwriter to the Entitlement Issue.

Purpose of the issue

To pay for services rendered

Additional Details

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
MOH : ORDINARY FULLY PAID	510,066,647
MOHOA : OPTION EXPIRING 31-JAN-2024	51,532,440
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
MOHAS : OPTION EXPIRING 01-AUG-2025 EX $0.03	30,957,775
MOHAQ : OPTION EXPIRING 31-JAN-2024 EX $0.05	32,061,676
MOHAM : OPTION EXPIRING 18-JAN-2024 EX $0.085	3,000,000
MOHAN : OPTION EXPIRING 18-JAN-2025 EX $0.091	3,000,000
MOHAO : OPTION EXPIRING 18-JAN-2026 EX $0.097	3,000,000
MOHAP : OPTION EXPIRING 14-FEB-2025 EX $0.085	25,166,667
MOHAK : OPTION EXPIRING 13-AUG-2024 EX 21C	3,250,000
MOHAL : OPTION EXPIRING 21-FEB-2024 EX $0.12	24,055,558
New class - code to be confirmed : Unquoted options exercisable at $0.015 and expiring on	25,000,000
30 November 2027
New class - code to be confirmed : Unquoted options exercisable at $0.015 and expiring on	60,000,000
30 November 2027

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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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? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

30/11/2023

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