Centaurus Metals : Notification regarding unquoted securities - CTM

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

Announcement Summary

For personal use only

Entity name

CENTAURUS METALS LIMITED

Date of this announcement

Wednesday March 23, 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
New class - code	Unlisted options expiring 31/12/25, exercise price	623,822	23/03/2022
to be confirmed	NIL

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

CENTAURUS METALS 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	009468099
1.3	ASX issuer code
CTM

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

23/3/2022

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 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:

does not have an existing ASX security code ("new 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 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

only	ASX +security code				+Security description
	New class - code to be confirmed				Unlisted options expiring 31/12/25, exercise price NIL
	+Security type				ISIN code
	Options
use	Date the +securities the subject of this notification were issued
23/3/2022
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?
personal	Yes
Provide details of the KMP or +associates being issued +securities.
	Name of KMP		Name of registered holder	Number of +securities
				171,986
	Wayne Foote		Wayne Foote
				160,949
	Johannes Westdorp		Johannes Westdorp
				146,234
	Roger Fitzhardinge		Roger Fitzhardinge
	Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
For	Refer to the 2019 Notice of Meeting and Explanatory Memorandum
https://www.asx.com.au/asxpdf/20190429/pdf/444mnmj3l4s5rp.pdf
Options Details
	+Security currency		Exercise price	Expiry date
	AUD - Australian Dollar		AUD 0.00000000	31/12/2025

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

Other

Notification of Issue, Conversion or Payment up of Unquoted

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

Description

CTM ordinary shares

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

only

Refer to the 2019 Notice of Meeting and Explanatory Memorandum

https://www.asx.com.au/asxpdf/20190429/pdf/444mnmj3l4s5rp.pdf

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

Issue details

For personal use

Number of +securities

623,822

Notification of Issue, Conversion or Payment up of Unquoted

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