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VANADIUM RESOURCES LIMITED Share Issue/Capital Change 2021

Sep 26, 2021

66018_rns_2021-09-26_6ffd0062-7cdd-44d9-964c-a4b394dd7e94.pdf

Share Issue/Capital Change

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27 September 2021

EXPIRY OF UNLISTED OPTIONS AND ISSUE OF PERFORMANCE RIGHTS

Vanadium Resources Limited (ASX: VR8, ‘Company’ or Vanadium) advises that the following unlisted options have lapsed in accordance with the terms of their issue.

Number of unlisted options Exercise Price Expiry date
41,580,001 $0.108 26 September 2021

Vanadium further advises that it has today issued 9,625,000 Class A Performance Rights and 5,000,000 Class B Performance Rights to the Directors and Key Personnel. The issue of Class A and Class B Performance Rights are in accordance with shareholder approval, received at the Company General Meeting held on 1 September 2021.

An Appendix 3G and Appendix 3H follows this announcement.

The capital structure of the Company following the expiry and issue is as follows:

Number Class
Securitiesquoted on the ASX 418,444,105 Fully paid ordinaryshares
Securitiesnotquoted on the ASX 10,000,000 Unlisted options expiring01/12/2021
Securitiesnotquoted on the ASX 9,625,000 Class A Performance Rights
Securitiesnotquoted on the ASX 5,000,000 Class B Performance Rights

For and on behalf of the board:

Kyla Garic Company Secretary

Vanadium Resources Limited (ASX.VR8)

7/63 Shepperton Road Victoria Park, WA 6100 Australia 08 6158 9990 • [email protected] • www.VR8.global