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WILDCAT RESOURCES LIMITED — Share Issue/Capital Change 2025
Dec 16, 2025
66044_rns_2025-12-16_0bfa0bf8-b830-40cf-b504-040431bc7266.pdf
Share Issue/Capital Change
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
WILDCAT RESOURCES LIMITED
Date of this announcement
Wednesday December 17, 2025
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 |
| WC8AA | PERFORMANCE RIGHTS | 5,227,333 | 17/12/2025 |
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
WILDCAT RESOURCES 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 ACN 098236938
1.3 ASX issuer code
WC8
1.4 The announcement is
New announcement
1.5 Date of this announcement
17/12/2025
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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:
has an existing ASX security code ("existing class")
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
ASX +security code and description
WC8AA : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
17/12/2025
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class 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.
| Name of KMP | Name of registered holder | Number of +securities |
|---|---|---|
| Matthew Banks | Rock the Polo Pty Ltd a/c> | 1,824,227 |
| Ajanth Saverimutto | Shiranthi Nominees Pty Ltd Family Trust> | 3,403,106 |
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
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02875450-6A1235375&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
5,227,333
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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 |
| WC8 : ORDINARY FULLY PAID | 1,342,428,823 |
| 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 |
| WC8AZ : OPTION EXPIRING 01-JUN-2029 EX $0.80 | 500,000 |
| WC8AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES | 30,000,000 |
| WC8AX : OPTION EXPIRING 17-NOV-2027 EX NIL | 25,000,000 |
| WC8AA : PERFORMANCE RIGHTS | 37,557,049 |
| WC8AT : OPTION EXPIRING 07-SEP-2028 EX $0.405 | 5,000,000 |
| WC8AY : OPTION EXPIRING 12-DEC-2025 EX $0.97 | 250,000 |
| WC8AP : OPTION EXPIRING 28-DEC-2025 EX $0.05 | 3,000,000 |
| WC8AQ : OPTION EXPIRING 28-DEC-2025 EX $0.075 | 3,000,000 |
| WC8AR : OPTION EXPIRING 28-DEC-2025 EX $0.10 | 3,000,000 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
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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
28/11/2025
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