Bryah Resources : Notification regarding unquoted securities - BYH

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

use only

Entity name

BRYAH RESOURCES LIMITED

Date of this announcement

Wednesday February 09, 2022

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
BYHAL	PERFORMANCE RIGHTS	3,000,000	09/02/2022

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

BRYAH 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
ABN	59616795245
1.3	ASX issuer code
BYH

1. The announcement is New announcement
2. Date of this announcement

9/2/2022

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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

For personal use only

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")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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

For personal use only

ASX +security code and description

BYHAL : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

9/2/2022

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
			3,000,000
Ashley Stewart Jones		Ashley Stewart Jones

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/2924-02163929-6A951489?access_token=83 ff96335c2d45a094df02a206a39ff4

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

Performance Rights issued under the Bryah Resources Limited Performance Rights and Option Plan:

1,000,000 performance rights vest upon the VWAP for the company's shares as traded on ASX over 20 consecutive trading days being equal to at least $0.12.

1,000,000 performance rights vest upon the VWAP for the company's shares as traded on ASX over 20 consecutive trading days being equal to at least $0.16.

1,000,000 performance rights vest upon the VWAP for the company's shares as traded on ASX over 20 consecutive trading days being equal to at least $0.20.

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

For personal use only

Number of +securities

1,000,000

Number of +securities

1,000,000

Number of +securities

1,000,000

Notification of Issue, Conversion or Payment up of Unquoted

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