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RTG Mining Inc. — Share Issue/Capital Change 2025
Jun 1, 2025
47130_rns_2025-06-01_ee9c1045-3427-4ada-b557-0665425cab1d.pdf
Share Issue/Capital Change
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
RTG MINING INC.
Date of this announcement
Monday June 02, 2025
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 OPTION EXPIRING 15-JUN-2028 EX $0.05 10,000,000 02/06/2025 to be confirmed
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
RTG MINING INC.
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
1.2 Registered number type Registration number ARBN 164362850
1.3 ASX issuer code
RTG
1.4 The announcement is
New announcement
1.5 Date of this announcement
2/6/2025
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
Other
Please specify
Please refer to Appendix 3B dated 31 March 2025.
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
ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 15-JUN-2028 EX $0.05 +Security type ISIN code Options Date the +securities the subject of this notification were issued 2/6/2025 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? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Please refer to Appendix 3B dated 31 March 2025.
| Options Details | ||
|---|---|---|
| +Security currency | Exercise price | Expiry date |
| AUD - Australian Dollar | AUD 0.05000000 | 15/6/2028 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
RTG : CHESS DEPOSITARY INTERESTS 1:1
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
N/A
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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
Lead Manager and Bookrunner services rendered for the Company by Foster Stockbroking.
Purpose of the issue
To pay for services rendered
Additional Details
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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 |
| RTG : CHESS DEPOSITARY INTERESTS 1:1 | 1,250,312,253 |
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 |
| RTGAC : OPTION EXPIRING 15-JUL-2025 EX 5.7C | 6,806,612 |
| RTGAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES | 5,827,959 |
| RTGAA : ORDINARY FULLY PAID | 47,637,162 |
| RTGAD : OPTION EXPIRING 30-JUN-2025 EX $0.12 | 12,715,201 |
| RTGAE : OPTION EXPIRING 08-SEP-2026 EX $0.075 | 15,000,000 |
| New class - code to be confirmed : OPTION EXPIRING 15-JUN-2028 EX $0.05 | 10,000,000 |
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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? Yes
5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1
23/5/2025
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