OMNIA METALS GROUP LTD — Share Issue/Capital Change 2025

Oct 27, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

OMNIA METALS GROUP LTD

Date of this announcement

Tuesday October 28, 2025

The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted Total number of +securities to be issued/transferred

otal number of +securities to be issued/transferred	otal number of +securities to be issued/transferred	otal number of +securities to be issued/transferred	otal number of +securities to be issued/transferred
ASX +securitycodeSecurity descriptionTotal number of+securities to beissued/transferredIssue dateOM1ORDINARY FULLY PAID6,625,00028/10/2025
	ORDINARY FULLY PAID
	ORDINARY FULLY PAID		6,625,00028/10/2025

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - 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

OMNIA METALS GROUP LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 648187651

1.3 ASX issuer code

OM1

1.4 The announcement is

New announcement

1.5 Date of this announcement

28/10/2025

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Appendix 3G - 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:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

securities that have already been quoted on ASX ("existing class")

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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

The right of the holder of the options or other +convertible securities to	The right of the holder of the options or other +convertible securities to	receive the +underlying securities is being
satisfied by:
A transfer of existing +securities
The underlying securities being received by the holder are:
Already quoted by ASX
Existing +securities converting into an existing class
FROM (Existing Class)
ASX +Security code and description
OM1AG : PERFORMANCE RIGHTS
TO (Existing Class)
ASX +Security code and description
OM1 : 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		28/10/2025
6,625,000
Is this all of the options or other +convertible securities on issue of that		type?
Yes
Were the options being exercised or other +convertible securities being		converted issued under an +employee
incentive scheme?
No

Date the +securities the subject of this notification were issued/transferred

28/10/2025

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

Conversion of 6,625,000 Performance rights that convert upon achieving VWAP of at least $0.02 over 20 consecutive trading days 3 years from the date of grant.

Under the unquoted ASX security class OM1AG are the following classes of performance rights that remain: - 6,625,000 Performance Rights that convert upon achieving VWAP of at least $0.03 over 20 consecutive trading days. - 750,000 Performance Rights that convert upon achieving VWAP of at least $0.40 over 20 consecutive trading days. - 750,000 Performance Rights that convert upon achieving VWAP of at least $0.55 over 20 consecutive trading days. - 750,000 Performance Rights that convert upon achieving VWAP of at least $0.75 over 20 consecutive trading days.

Issue details

Number of +securities

6,625,000

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Appendix 3G - 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 notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
OM1 : ORDINARY FULLY PAID	217,091,703
OM1O : OPTION EXPIRING 21-MAR-2028	203,751,092

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
OM1AG : PERFORMANCE RIGHTS	8,875,000
OM1AE : OPTION EXPIRING 28-FEB-2027 RESTRICTED	5,000,000

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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