WHITEHAWK LIMITED — Share Issue/Capital Change 2024

May 7, 2024

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

WHITEHAWK LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday May 08, 2024

The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

62,222,197 options are issued as per Appendix 3B dated 29 February 2024, 12,500,000 options are issued as per Appendix 3B dated 28 March 2024, Appendix 3B is not required for 50,000 shares as Appendix 2A is lodged on the same day.

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
WHK	ORDINARY FULLY PAID	50,000	08/05/2024
New class - code	Listed Options (exercise price $0.0275, 1 year	74,722,197	08/05/2024
to be confirmed	expiry)

Refer to next page for full details of the announcement

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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1.1 Name of entity

WHITEHAWK LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number

97620459823

1.3 ASX issuer code

WHK

1.4 The announcement is

New announcement

1.5 Date of this announcement

8/5/2024

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class") New +securities in a class that is not yet quoted on ASX ("new class")

2.3c Have these +securities been offered under a +disclosure document or +PDS?

Yes

2.3c.1 Date of +disclosure document or +PDS?

8/5/2024

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

62,222,197 options are issued as per Appendix 3B dated 29 February 2024, 12,500,000 options are issued as per Appendix 3B dated 28 March 2024, Appendix 3B is not required for 50,000 shares as Appendix 2A is lodged on the same day.

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class ASX +security code and description WHK : ORDINARY FULLY PAID Issue date 8/5/2024 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 50,000 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Share Award provided to employee of the Company. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.020000 Any other information the entity wishes to provide about the +securities to be quoted The purpose(s) for which the entity is issuing the securities Other Please provide additional details Share Award provided to employee of the Company.

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Appendix 2A - Application for quotation of securities

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Part 3C - number and type of +securities to be quoted (new class) where issue has not previously been notified to ASX in an Appendix 3B

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----- Start of picture text -----

New +securities
ASX +security code +Security description
New class - code to be confirmed Listed Options (exercise price $0.0275, 1 year expiry)
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ASX +security code New class - code to be confirmed	+Security description Listed Options (exercise price $0.0275, 1 year expiry)
+Security type	ISIN code
Options
Issue date
8/5/2024
Will all the +securities issued in	this class rank equally in all respects from the issue date?
Yes
Have you received confirmation	from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Distribution Schedule
Provide a distribution schedule for the new +securities according to the categories set out in the left hand column -
including the number of recipients and the total percentage of the new +securities held by the recipients in each
category.

category.
		Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
		please input as 50.00
1 - 1,000		%
1,001 - 5,000		%
5,001 - 10,000		%
10,001 - 100,000	31	2.53 %
100,001 and over	87	97.47 %
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.02750000	8/5/2025

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Appendix 2A - Application for quotation of securities

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Details of the type of +security that will be issued if an option is exercised

WHK : ORDINARY FULLY PAID

Number of +securities that will be issued if an option is exercised 74,722,197

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities to be quoted or provide the information by separate announcement.

https://announcements.asx.com.au/asxpdf/20240404/pdf/0625l07xwlk4jv.pdf

Issue details

Number of +securities to be quoted

74,722,197 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities

Free attaching options and lead manager options relating to A$2m placement and in consideration of consultancy services to be provided to the company.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.027500

Any other information the entity wishes to provide about the +securities to be quoted

Issued as approved by shareholders on 8 May 2024.

The purpose(s) for which the entity is issuing the securities

Other

Please provide additional details

Free attaching options and lead manager options relating to A$2m placement and in consideration of consultancy services to be provided to the company. Refer to Notice of Annual General Meeting dated 4 April 2024.

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the +securities subject of this application)

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
WHK : ORDINARY FULLY PAID	462,476,279
New class - code to be confirmed : Listed Options (exercise price $0.0275, 1 year expiry)	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
WHKAO : OPTION EXPIRING 24-SEP-2024 EX $0.30	5,000,000
WHKAP : OPTION EXPIRING 12-MAY-2026 EX $0.10	22,500,000
WHKAQ : STOCK APPRECIATION RIGHTS	25,029,711

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

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Appendix 2A - Application for quotation of securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does 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

8/5/2024

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