ORBMINCO LIMITED — Share Issue/Capital Change 2024

Dec 15, 2024

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

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Announcement Summary

Entity name

ORBMINCO LIMITED

Date of this announcement

Monday December 16, 2024

The +securities the subject of this notification are: Other

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	Unlisted Options exercisable at $0.005 each on or	10,000,000	16/12/2024
to be confirmed	before 16 December 2027

Refer to next page for full details of the announcement

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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

ORBMINCO LIMITED

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 073155781

1.3 ASX issuer code

OB1

1.4 The announcement is

New announcement

1.5 Date of this announcement

16/12/2024

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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:

Other

Please specify

Unlisted Options issued to Joint Lead Managers as portion of fees for October 2024 capital raising

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

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

New +securities

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ASX +security code +Security description
New class - code to be confirmed Unlisted Options exercisable at $0.005 each on or before
16 December 2027
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
16/12/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
N/A
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Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.00500000	16/12/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

OB1 : ORDINARY FULLY PAID

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

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Options are being issued to Joint Lead Managers as part of fee for capital raising completed in October 2024

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

Issue details

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Number of +securities

10,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities Portion of fees for capital raising completed in October 2024

Purpose of the issue To pay for services rendered Additional Details

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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
OB1 : ORDINARY FULLY PAID	2,166,590,082
OB1O : OPTION EXPIRING 31-JUL-2026	948,451,084

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
OB1AM : OPTION EXPIRING 15-DEC-2024 EX $0.05	2,000,000
OB1AN : OPTION EXPIRING 15-DEC-2024 EX $0.05	15,000,000
OB1AQ : OPTION EXPIRING 21-AUG-2026 EX $0.04	3,000,000
OB1AP : OPTION EXPIRING 25-OCT-2025 EX $0.04	5,000,000
OB1AS : OPTION EXPIRING 22-DEC-2026 EX $0.04	5,000,000
OB1AR : OPTION EXPIRING 01-OCT-2026 EX $0.04	15,000,000
New class - code to be confirmed : Unlisted Options exercisable at $0.005 each on or before	10,000,000
16 December 2027

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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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? 10000000

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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