PRODIGY GOLD NL — Share Issue/Capital Change 2021

Jul 27, 2021

Announcement Summary

Entity name

PRODIGY GOLD NL

Date of this announcement

Wednesday July 28, 2021

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
PRXAB	OPTION EXPIRING 01-JUL-2025 EX NIL	1,100,000	28/07/2021
PRXAD	OPTION EXPIRING 01-JUL-2030 EX NIL	1,500,000	28/07/2021

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

PRODIGY GOLD NL

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

1.2 Registered number type ABN

Registration number 58009127020

1.3 ASX issuer code PRX

1.4 The announcement is New announcement

1.5 Date of this announcement

28/7/2021

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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

has an existing ASX security code ("existing class")

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

	ASX +security code and description
	PRXAB : OPTION EXPIRING 01-JUL-2025 EX NIL
	Date the +securities the subject of this notification were issued
	28/7/2021
	+securities in that classYes	Will these +securities rank equally in all respects from their issue date with the existing issued
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

Jutta Zimmermann Jutta Zimmermann 450,000

Additional +securities in an existing class issued under an +employee incentive scheme

Additional +securities in an existing class issued under an +employee incentive scheme

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://www.asx.com.au/asxpdf/20200923/pdf/44mx199z3kh456.pdf

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

50% of the options are subject to employment continuity to 1 July 2023 and 50% of the options are subject to employment continuity to 1 July 2024

Issue details

Number of +securities 1,100,000

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

PRXAD : OPTION EXPIRING 01-JUL-2030 EX NIL

Date the +securities the subject of this notification were issued

28/7/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

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
Jutta Zimmermann	Jutta Zimmermann	1,500,000

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://www.asx.com.au/asxpdf/20200923/pdf/44mx199z3kh456.pdf

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

50% of the options are subject to employment continuity to 1 July 2022 and 50% of the options are subject to employment continuity to 1 July 2023

Issue details

Number of +securities

1,500,000

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) ASX +security code and description Total number of +securities on issue PRX : ORDINARY FULLY PAID 580,627,606

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
PRXAA : OPTION EXPIRING 29-NOV-2021 EX $0.133	3,000,000
PRXAB : OPTION EXPIRING 01-JUL-2025 EX NIL	2,350,000
PRXAC : OPTION EXPIRING 05-MAY-2025 EX $0.064	1,000,000
PRXAD : OPTION EXPIRING 01-JUL-2030 EX NIL	9,750,000
PRXAE : OPTION EXPIRING 27-JUN-2024 EX NIL	100,000
PRXAF : OPTION EXPIRING 02-NOV-2025 EX $0.081	10,000,000

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

Please select: