Gateway Mining : Notification regarding unquoted securities - GML

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

Announcement Summary

For personal use only

Entity name

GATEWAY MINING LIMITED

Date of this announcement

Friday December 17, 2021

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
GMLAA	OPTION EXPIRING 15-DEC-2024 EX $0.03	176,470,620	17/12/2021

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

GATEWAY MINING 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	008402391
1.3	ASX issuer code
GML

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

17/12/2021

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

Part 2 - Issue details

For personal use only

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
01-Nov-2021 10:01	New - Proposed issue of securities -
A placement or other type of issue
	GML

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?

Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

16,036,784 fully paid ordinary shares at an issue price of $0.017 to directors (or their nominees) as part of their participation in the Placement announced 1 November 2021.

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

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

only
Placement Details
	ASX +security code and description
	GMLAA : OPTION EXPIRING 15-DEC-2024 EX $0.03
use	Date the +securities the subject of this notification were issued
17/12/2021
Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

For personal

Number of +securities

176,470,620

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Nil. Free 1 for 2 attaching options to Placement Shares as announced 1 November 2021 and as approved at EGM on 16 December 2021.

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

For personal use only

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