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 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	Unlisted Options exercisable at $0.02 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

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

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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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)

ASX +security code New class - code to be confirmed +Security description Unlisted Options exercisable at $0.02 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
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
Ralf Kriege Ralf Heinz Kriege 10,000,000
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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02873187-2A1558499
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.02000000 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

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 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02873187-2A1558499

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

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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

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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 $0.02 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? Yes

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

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