ORA BANDA MINING LTD — Share Issue/Capital Change 2024

Nov 26, 2024

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

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Announcement Summary

Entity name

ORA BANDA MINING LTD

Date of this announcement

Wednesday November 27, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that 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
New class - code	MD FY25 STI Performance Rights - expiring 27	1,964,494	27/11/2024
to be confirmed	November 2029
New class - code	MD FY25 LTI Performance Rights - expiring 27	2,728,463	27/11/2024
to be confirmed	November 2029

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

ORA BANDA MINING 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 ABN 69100038266

1.3 ASX issuer code

OBM

1.4 The announcement is

New announcement

1.5 Date of this announcement

27/11/2024

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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)

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ASX +security code +Security description
New class - code to be confirmed MD FY25 STI Performance Rights - expiring 27 November
2029
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
27/11/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
Luke Creagh Luke Andrew Creagh 1,964,494
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Refer Notice of 2024 AGM - https://announcements.asx.com.au/asxpdf/20241018/pdf/06996rpshvms6l.pdf
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Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Refer Notice of 2024 AGM - https://announcements.asx.com.au/asxpdf/20241018/pdf/06996rpshvms6l.pdf

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

Issue of MD FY25 STI Performance Rights to Managing Director Mr Luke Creagh pursuant to shareholder approval obtained at the 20 November 2024 Annual General Meeting.

Issue details

Number of +securities

1,964,494

ASX +security code +Security description

New class - code to be confirmed

MD FY25 LTI Performance Rights - expiring 27 November 2029

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+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
27/11/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
Luke Creagh Luke Andrew Creagh 2,728,463
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued. Refer Notice of 2024 AGM - https://announcements.asx.com.au/asxpdf/20241018/pdf/06996rpshvms6l.pdf
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms Refer Notice of 2024 AGM - https://announcements.asx.com.au/asxpdf/20241018/pdf/06996rpshvms6l.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification

Issue of MD FY25 LTI Performance Rights to Managing Director Mr Luke Creagh pursuant to shareholder approval obtained at the 20 November 2024 Annual General Meeting.

Issue details

Number of +securities

2,728,463

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Part 4 - +Securities on issue

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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
OBM : ORDINARY FULLY PAID	1,866,045,351

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
OBMAB : PERFORMANCE RIGHTS EXPIRING 30-JUN-2026 STI	279,156
OBMAC : PERFORMANCE RIGHTS EXPIRING 30-JUN-2026 LTI	3,820,880
OBMAT : PERFORMANCE RIGHTS EXPIRING 19-DEC-2028 FY24 STIP	1,531,773
OBMAU : PERFORMANCE RIGHTS EXPIRING 19-DEC-2028 FY24 LTIP	3,461,634
OBMAV : PERFORMANCE RIGHTS EXPIRING 01-JUL-2028 FY24 LTIP	21,500,082
OBMAW : RETENTION PERFORMANCE RIGHTS EXPIRING 19-DEC-2028	9,000,000
OBMAE : PERFORMANCE RIGHTS EXPIRING 22-DEC-2027 LTI	11,428,572
OBMAF : PERFORMANCE RIGHTS EXPIRING 22-DEC-2027	50,000,000
OBMAP : PERFORMANCE RIGHTS 2023 EXPIRING 30-JUN-2028	11,300,000
OBMAQ : PERFORMANCE RIGHTS 2023 EXPIRING 30-JUN-2030 LTI	37,064,004
OBMAR : PERFORMANCE RIGHTS 2023 EXPIRING 31-JAN-2031	500,000
OBMAS : PERFORMANCE RIGHTS 2023 EXPIRING 31-JAN-2030	2,000,000
New class - code to be confirmed : MD FY25 STI Performance Rights - expiring 27	1,964,494
November 2029
New class - code to be confirmed : MD FY25 LTI Performance Rights - expiring 27	2,728,463
November 2029

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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? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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