STAVELY MINERALS LIMITED — Share Issue/Capital Change 2021

Nov 14, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

STAVELY MINERALS LIMITED

Date of this announcement

Monday November 15, 2021

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 expiring 30 November 2022	250,000	15/11/2021
to be confirmed
New class - code	Unlisted Options expiring on 30 November 2024	3,300,000	15/11/2021
to be confirmed

Refer to next page for full details of the announcement

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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

STAVELY MINERALS 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

ABN

Registration number

33119826907

1.3 ASX issuer code

SVY

1.4 The announcement is

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New announcement

1.5 Date of this announcement

15/11/2021

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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Other

Please specify

Unlisted Director Options

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

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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) where issue has not previously been notified to ASX in an Appendix 3B

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New +securities
ASX +security code +Security description
New class - code to be confirmed Unlisted Options expiring 30 November 2022
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
15/11/2021
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.
https://57f74567-ce1b-45ab-a71b-954db2250d3b.filesusr.com/ugd/18fadc_7bd5fe406be8400e8a8cf3da325bbae5.pdf
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.66000000 30/11/2022
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
Unlisted Options expiring 30 November 2022
Any other information the entity wishes to provide about the +securities the subject of this notification
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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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

The issue of securities has been previously announced to the market in an Appendix 3B on 7 October 2021.

Issue details

Number of +securities 250,000

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities Sign-on Options to new Stavely Director, Robert Dennis Purpose of the issue Other

Additional Details

New +securities

ASX +security code +Security description New class - code to be confirmed Unlisted Options expiring on 30 November 2024 +Security type ISIN code Options Date the +securities the subject of this notification were issued 15/11/2021 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. https://57f74567-ce1b-45ab-a71b-954db2250d3b.filesusr.com/ugd/18fadc_7bd5fe406be8400e8a8cf3da325bbae5.pdf

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Options Details

+Security currency

AUD - Australian Dollar

Exercise price Expiry date AUD 0.71000000 30/11/2024

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

Other

Description

Unlisted Options expiring 30 November 2024

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

The issue of securities has been previously announced to the market in an Appendix 3B on 7 October 2021.

Issue details

Number of +securities

3,300,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Nil consideration - to provide an incentive component in the Directors' remuneration package

Purpose of the issue

Other

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 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)

	Total number of
ASX +security code and description	+securities on issue
SVY : ORDINARY FULLY PAID	260,961,452

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
SVYAB : OPTION EXPIRING 31-OCT-2023 EX $1.20	4,102,500
SVYAG : OPTION EXPIRING 30-NOV-2022 EX $0.56	200,000
SVYAA : OPTION EXPIRING 30-NOV-2022 EX $1.47	2,700,000
New class - code to be confirmed : Unlisted Options expiring 30 November 2022	250,000
New class - code to be confirmed : Unlisted Options expiring on 30 November 2024	3,300,000

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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

12/11/2021

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