OMNIA METALS GROUP LTD — Share Issue/Capital Change 2023

Oct 19, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

OMNIA METALS GROUP LTD

Announcement Type

New announcement

Date of this announcement

Friday October 20, 2023

The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
OM1	ORDINARY FULLY PAID	2,970,000	20/10/2023

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

OMNIA METALS GROUP 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

ABN

Registration number 68648187651

1.3 ASX issuer code

OM1

1.4 The announcement is

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New announcement

1.5 Date of this announcement

20/10/2023

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
07-Feb-2023 10:12	New - Proposed issue of securities -	A placement or other type of issue
	OM1

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?

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Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

Stage 3-5 Earn in consideration Lac des Montagnes Project - 3,150,000 shares Stage 3-5 Earn in faciliation fees Lac des Montagnes Project - 315,000 shares

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Application for quotation of +securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description OM1 : ORDINARY FULLY PAID

Issue date 20/10/2023

Distribution Schedule

Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.

		Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
		please input as 50.00
1 - 1,000		%
1,001 - 5,000		%
5,001 - 10,000		%
10,001 - 100,000		%
100,001 and over		%

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Application for quotation of +securities

Issue details

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

Number of +securities to be quoted
2,700,000
Are the +securities being issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Consideration shares Earn-in agreement Lac des Montagnes Project - Stage 2
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
202,500.000000
Any other information the entity wishes to provide about the +securities to be quoted
----- End of picture text -----

ASX +security code and description OM1 : ORDINARY FULLY PAID Issue date 20/10/2023 Distribution Schedule

Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.

		Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
		please input as 50.00
1 - 1,000		%
1,001 - 5,000		%
5,001 - 10,000		%
10,001 - 100,000		%
100,001 and over		%

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted

270,000

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Facilitation shares Earn in agreement Lac des Montagnes project - Stage 2

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

20,250.000000

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

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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
OM1O : OPTION EXPIRING 28-FEB-2025	20,015,000
OM1 : ORDINARY FULLY PAID	48,540,920

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
OM1AC : ORDINARY FULLY PAID RESTRICTED	7,984,691
OM1AE : OPTION EXPIRING 28-FEB-2027 RESTRICTED	5,000,000
OM1AD : OPTION EXPIRING 28-FEB-2025 RESTRICTED	6,600,000

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