OMNIA METALS GROUP LTD — Share Issue/Capital Change 2025

Aug 25, 2025

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

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

OMNIA METALS GROUP LTD

Date of this announcement

Tuesday August 26, 2025

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
OM1AH	OPTION EXPIRING 21-MAR-2028 EX $0.025	45,000,000	26/08/2025
New class - code	Performance Rights that convert upon a 20-day	6,625,000	26/08/2025
to be confirmed	VWAP of $0.02 within 3 years from the date of
	grant.
New class - code	Performance Rights that convert upon a 20-day	6,625,000	26/08/2025
to be confirmed	VWAP of $0.03 within 3 years from the date of
	grant.

Refer to next page for full details of the announcement

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

1 / 9

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

==> picture [21 x 22] intentionally omitted <==

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

26/8/2025

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

2 / 9

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

==> picture [21 x 22] intentionally omitted <==

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
22-Aug-2025 09:22	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?

No

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

3 / 9

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

==> picture [21 x 22] intentionally omitted <==

Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description OM1AH : OPTION EXPIRING 21-MAR-2028 EX $0.025 Date the +securities the subject of this notification were issued 26/8/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Issued following shareholder approval at the General Meeting held 30 July 2025. Issue details Number of +securities 30,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities 30M Broker Options issued to GTT Ventures Pty Ltd (and/or its nominees) on the terms and conditions set out in the Explanatory Statement of Notice of Meeting dated 30 June 2025. ASX +security code and description OM1AH : OPTION EXPIRING 21-MAR-2028 EX $0.025 Date the +securities the subject of this notification were issued 26/8/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Issued following shareholder approval at the General Meeting held 30 July 2025.

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

4 / 9

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

==> picture [21 x 22] intentionally omitted <==

Issue details

Number of +securities

15,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Incentive Options to current and past directors (or their nominees) on the terms and Conditions set out in the Explanatory Statement of the Notice of Meeting dated 30 June 2025.

ASX +security code and description

new unquoted class of security

Date the +securities the subject of this notification were issued

26/8/2025

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

Performance rights that convert to fully paid ordinary shares following achievement of VWAP of at least $0.02 over 20 consecutive trading days 3 years from the date of grant. Issued following shareholder approval at the General Meeting held 30 July 2025.

Issue details

Number of +securities

6,625,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Performance Rights issued to current directors (or their nominees) on the terms and Conditions set out in the Explanatory Statement of the Notice of Meeting dated 30 June 2025.

ASX +security code and description

new unquoted class of security

Date the +securities the subject of this notification were issued

26/8/2025

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

Performance rights that convert to fully paid ordinary shares following achievement of VWAP of at least $0.03 over 20 consecutive trading days 3 years from the date of grant. Issued following shareholder approval at the General Meeting held 30 July 2025.

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

5 / 9

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

==> picture [21 x 22] intentionally omitted <==

Issue details

Number of +securities

6,625,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Performance Rights issued to current directors (or their nominees) on the terms and Conditions set out in the Explanatory Statement of the Notice of Meeting dated 30 June 2025.

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

6 / 9

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

==> picture [21 x 22] intentionally omitted <==

Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security code +Security description New class - code to be confirmed Performance Rights that convert upon a 20-day VWAP of $0.02 within 3 years from the date of grant. +Security type ISIN code Other Date the +securities the subject of this notification were issued

26/8/2025

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://announcements.asx.com.au/asxpdf/20250630/pdf/06l8wd05w37dkv.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification Refer to Notice of Meeting Dated 30 June 2025.

Issue details

Number of +securities 6,625,000

ASX +security code +Security description New class - code to be confirmed Performance Rights that convert upon a 20-day VWAP of $0.03 within 3 years from the date of grant. +Security type ISIN code Other

Date the +securities the subject of this notification were issued 26/8/2025

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

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

https://announcements.asx.com.au/asxpdf/20250630/pdf/06l8wd05w37dkv.pdf

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

7 / 9

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

==> picture [21 x 22] intentionally omitted <==

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

Refer to Notice of Meeting Dated 30 June 2025.

Issue details

Number of +securities

6,625,000

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

8 / 9

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

==> picture [21 x 22] intentionally omitted <==

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

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
OM1AH : OPTION EXPIRING 21-MAR-2028 EX $0.025	195,000,000
OM1AG : PERFORMANCE RIGHTS	2,250,000
OM1AE : OPTION EXPIRING 28-FEB-2027 RESTRICTED	5,000,000
New class - code to be confirmed : Performance Rights that convert upon a 20-day VWAP	6,625,000
of $0.02 within 3 years from the date of grant.
New class - code to be confirmed : Performance Rights that convert upon a 20-day VWAP	6,625,000
of $0.03 within 3 years from the date of grant.

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

9 / 9