TORQUE METALS LIMITED.. — Share Issue/Capital Change 2023

Dec 3, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

TORQUE METALS LIMITED..

Announcement Type

New announcement

Date of this announcement

Monday December 04, 2023

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
TORAI	OPTION EXPIRING	12,353,993	Expiry of option or other	30/11/2023
	30-NOV-2023 EX $0.30		convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

TORQUE METALS LIMITED..

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ACN

Registration Number

621122905

1.3 ASX issuer code

TOR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

4/12/2023

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

TORAI : OPTION EXPIRING 30-NOV-2023 EX $0.30

Unquoted +equity securities that have ceased

Number of securities that have ceased

12,353,993

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 30/11/2023

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will	Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
TOR : ORDINARY FULLY PAID	130,924,081
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
TORAR : PERFORMANCE RIGHTS	18,600,000
TORAL : OPTION EXPIRING 17-FEB-2024 EX $0.30	2,000,000
TORAG : OPTION EXPIRING 23-JUN-2024 EX $0.275	3,875,000
TORAH : OPTION EXPIRING 23-JUN-2024 EX $0.30	5,500,000
TORAE : OPTION EXPIRING 22-DEC-2023 EX $0.25	2,100,000
TORAM : OPTION EXPIRING 28-DEC-2023 EX $0.30	10,462,500
TORAN : OPTION EXPIRING 28-DEC-2023 EX $0.30	25,000
TORAI : OPTION EXPIRING 30-NOV-2023 EX $0.30	0
TORAP : OPTION EXPIRING 23-JUN-2024 EX $0.275	500,000
TORAQ : OPTION EXPIRING 23-JUN-2025 EX $0.35	500,000
TORAO : OPTION EXPIRING 07-MAY-2026 EX $0.25	13,827,779

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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