WHITEHAWK LIMITED — Share Issue/Capital Change 2024

Oct 16, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

WHITEHAWK LIMITED

Date of this announcement

Thursday October 17, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

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	PERFORMANCE RIGHTS EXPIRING 16-OCT-27	2,714,520	17/10/2024
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

WHITEHAWK 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 Registration number

1.2 Registered number type Registration number ABN 97620459823

1.3 ASX issuer code

WHK

1.4 The announcement is

New announcement

1.5 Date of this announcement

17/10/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

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)

ASX +security code New class - code to be confirmed	+Security description PERFORMANCE RIGHTS EXPIRING 16-OCT-27
+Security type	ISIN code
Other

Date the +securities the subject of this notification were issued 17/10/2024

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities.

Provide details of the KMP	or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
Phil George	PHILIP GEORGE	1,200,000
Melissa King	MELISSA JANE KING	837,260
Brian Hibbeln	BRIAN HIBBELN	677,260

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Refer to the Notice of General Meeting dated 13 September 2024 https://app.sharelinktechnologies.com/announcement/asx/6f8775444cb0b422faf2ddc286d283d9

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Refer to the Notice of Annual General Meeting dated 6 April 2023 https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02652275

Any other information the entity wishes to provide about the +securities the subject of this notification

Shareholder approval received on 17 October 2024. Refer to the Notice of General Meeting dated 13 September 2024 for further information.

Issue details

Number of +securities

2,714,520

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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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
WHK : ORDINARY FULLY PAID	488,112,643
WHKO : OPTION EXPIRING 08-MAY-2025	74,722,197

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
WHKAI : PERFORMANCE RIGHTS	885,480
WHKAP : OPTION EXPIRING 12-MAY-2026 EX $0.10	22,500,000
WHKAQ : STOCK APPRECIATION RIGHTS	25,029,711
New class - code to be confirmed : PERFORMANCE RIGHTS EXPIRING 16-OCT-27	2,714,520

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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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

17/10/2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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