MOHO RESOURCES LIMITED — Share Issue/Capital Change 2023

Aug 22, 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

Wednesday August 23, 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	Option exercisable at $0.03 on or before 1 August	30,957,775	23/08/2023
to be confirmed	2025

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

ACN

Registration number

156217971

1.3 ASX issuer code

MOH

1.4 The announcement is

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New announcement

1.5 Date of this announcement

23/8/2023

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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 Placement and Lead Manager options

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

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New +securities
ASX +security code +Security description
New class - code to be confirmed Option exercisable at $0.03 on or before 1 August 2025
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
23/8/2023
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 Schedule 1 of the Notice of General Meeting lodged with ASX on 21 June 2023
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.03000000 1/8/2025
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
Moho ordinary share (ASX: MOH)
Any other information the entity wishes to provide about the +securities the subject of this notification
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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 Placement and Lead Manager options pursuant to the Appendix 3B lodged on 25 May 2023

Issue details

Number of +securities

30,957,775

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Free attaching placement options and Lead Manager options. Refer to the Notice of General Meeting lodged with ASX on 21 June 2023.

Purpose of the issue

Other

Additional Details

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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 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	259,577,753
MOHOA : OPTION EXPIRING 31-JAN-2024	51,532,440
MOHN : ORDINARY FULLY PAID DEFERRED	86,525,918
MOHOB : OPTION EXPIRING 01-AUG-2025 DEFERRED	43,262,959

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
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
MOHAJ : OPTION EXPIRING 29-OCT-2023 EX 25C	1,000,000
MOHAL : OPTION EXPIRING 21-FEB-2024 EX $0.12	24,055,558
New class - code to be confirmed : Option exercisable at $0.03 on or before 1 August 2025	30,957,775

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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

21/7/2023

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