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:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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	OPTION EXPIRING 17-OCT-2027 EX $0.022	12,500,000	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:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
07-Aug-2024 09:55	New - Proposed issue of securities -	A placement or other type of issue
	WHK

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

new unquoted class of security

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

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 12,500,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

The issue of the options is to satisfy the Company's obligations set out in the Notice of General Meeting dated 13 September 2024.

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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 +Security description New class - code to be confirmed OPTION EXPIRING 17-OCT-2027 EX $0.022 +Security type ISIN code Options 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 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. Refer to the Notice of General Meeting dated 13 September 2024. https://app.sharelinktechnologies.com/announcement/asx/6f8775444cb0b422faf2ddc286d283d9

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.02200000	17/10/2027

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

WHK : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification Refer to Appendix 3B dated 7 August 2024.

Issue details

Number of +securities

12,500,000

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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 : OPTION EXPIRING 17-OCT-2027 EX $0.022	12,500,000

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

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