Reward Minerals : Notification regarding unquoted securities - RWD

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

Announcement Summary

For personal use only

Entity name

REWARD MINERALS LTD

Date of this announcement

Tuesday December 14, 2021

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	Class A Performance Rights	100,000	13/12/2021
to be confirmed
New class - code	Class B Performance Rights	100,000	13/12/2021
to be confirmed

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

REWARD MINERALS LTD

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	50009173602
1.3	ASX issuer code
RWD

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

14/12/2021

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

For personal use only

ASX +security code		+Security description
New class - code to be confirmed		Class A Performance Rights
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

13/12/2021

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? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

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

See pages 3 and 8 of the 2021 Notice of Meeting

https://rewardminerals.com/wp-content/uploads/2021/04/Notice-of-AGM-2021Proxy-Form-final.pdf

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

Class A

The Performance Rights will vest on 10 May 2022 being the first anniversary date.

Each right will convert to one fully paid share in RWD.

Notification of Issue, Conversion or Payment up of Unquoted

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

Issue details

Number of +securities

100,000

For personal use only

ASX +security code		+Security description
New class - code to be confirmed		Class B Performance Rights
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

13/12/2021

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? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

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

See pages 3 and 8 of the 2021 Notice of Meeting

https://rewardminerals.com/wp-content/uploads/2021/04/Notice-of-AGM-2021Proxy-Form-final.pdf

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

Class B

The Performance Rights will vest on 10 May 2023 being the second anniversary date.

Each right will convert to one fully paid share in RWD.

Notification of Issue, Conversion or Payment up of Unquoted

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