NEOMETALS LTD — Share Issue/Capital Change 2022

Aug 7, 2022

Application for quotation of +securities

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Announcement Summary

Entity name

NEOMETALS LTD

Announcement Type

New announcement

Date of this announcement

Monday August 08, 2022

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
NMT	ORDINARY FULLY PAID	2,983,695	04/08/2022
NMT	ORDINARY FULLY PAID	986,417	05/08/2022

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

NEOMETALS LTD

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number 099116631

1.3 ASX issuer code

NMT

1.4 The announcement is

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New announcement

1.5 Date of this announcement

8/8/2022

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

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2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class) ASX +security code and description NMTAA : PERFORMANCE RIGHTS

TO (Existing Class) ASX +security code and description NMT : ORDINARY FULLY PAID Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 12/7/2022 29/7/2022 2,983,695

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? No

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

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An issue of new +securities

The underlying securities being received by the holder are: Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates who are exercising options or converting convertible securities

		Number of options being exercised
		or other +convertible securities
Name of KMP	Name of registered holder	being converted
Steven Cole	Gidleigh Pty Ltd ATF Ledge Trust	61,611
Doug Ritchie	Pleiades Partners Pty Ltd	55,450
Natalia Streltsova	Natalia Streltsova	55,450
Jennifer Purdie	Martin Joseph Aylward ATF the MJSA Family Trust	55,450

Application for quotation of +securities

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Application for quotation of +securities

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----- Start of picture text -----

Les Guthrie LGSG Investments Pty Ltd 11,090
ATF Guthrie Family Super Fund
Darren Townsend DJCA Pty Ltd ATF The Townsend 430,547
Family Trust
Michael Tamlin Michael Eric Tamlin & Jinghong Hu 447,769
ATF Tamlin Family Investment Trust
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Issue date

4/8/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

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Yes

Issue details

Number of +securities to be quoted

2,983,695

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Nil cash, issue of shares following vesting of performance rights under salary sacrifice equity scheme or employee performance rights plan

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

1.205000

Any other information the entity wishes to provide about the +securities to be quoted

See pages 21 to 23 of NMT's Notice of Annual General Meeting dated 23 October 2020 for its meeting held on 25 November 2020 accessible at:

https://wcsecure.weblink.com.au/pdf/NMT/02298246.pdf

Application for quotation of +securities

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Application for quotation of +securities

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Existing +securities converting into additional +securities in an existing class

FROM (Existing Class) ASX +security code and description

NMTAA : PERFORMANCE RIGHTS

TO (Existing Class) ASX +security code and description

NMT : ORDINARY FULLY PAID

Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 5/8/2022 5/8/2022 986,417

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? No

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

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An issue of new +securities

The underlying securities being received by the holder are: Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates who are exercising options or converting convertible securities

Number of options being exercised or other +convertible securities Name of registered holder being converted

Name of KMP Name of registered holder Christopher John Reed Christopher John Reed 986,417

Issue date

5/8/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

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Yes

Application for quotation of +securities

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Application for quotation of +securities

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Issue details

Number of +securities to be quoted

986,417

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Nil cash, issue of shares following vesting of performance rights under salary sacrifice equity scheme or employee performance rights plan

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

• 1.290000

Any other information the entity wishes to provide about the +securities to be quoted

See pages 21 to 23 of NMT's Notice of Annual General Meeting dated 23 October 2020 for its meeting held on 25 November 2020 accessible at:

https://wcsecure.weblink.com.au/pdf/NMT/02298246.pdf

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

Total number of ASX +security code and description +securities on issue NMT : ORDINARY FULLY PAID 552,346,508

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 NMTAA : PERFORMANCE RIGHTS 11,508,572

Application for quotation of +securities

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