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VAULT MINERALS LIMITED Share Issue/Capital Change 2021

Aug 12, 2021

65991_rns_2021-08-12_9c4de632-04eb-4af0-b9b4-8d0630ae395d.pdf

Share Issue/Capital Change

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Notification of cessation of +securities

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Announcement Summary

Entity name

RED 5 LIMITED

Announcement Type

New announcement

Date of this announcement

Friday August 13, 2021

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
REDAR PERFORMANCE RIGHTS 5,531,249 Lapse of conditional right to 12/08/2021
securities because the
conditions have not been, or
have become incapable of
being, satisfied

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

RED 5 LIMITED

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

1.2 Registered Number Type

ABN

Registration Number 73068647610

1.3 ASX issuer code

RED

1.4 The announcement is

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New announcement

1.5 Date of this announcement

13/8/2021

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

REDAR : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

5,531,249

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

12/8/2021

Is the entity paying any consideration for the cessation? No

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

Performance Rights have lapsed unvested due to performance conditions not being met.

Notification of cessation of +securities

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Notification of cessation of +securities

Part 3 - Issued capital following changes

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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
RED : ORDINARY FULLY PAID 2,346,323,247

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
REDAR : PERFORMANCE RIGHTS 28,097,809
REDAU : SERVICE RIGHTS 327,356

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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