Aguia Resources : Notification regarding unquoted securities - AGR

About this update from Aguia Resources Limited

Announcement Summary Entity name AGUIA RESOURCES LIMITED Date of this announcement Tuesday April 26, 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, exercise price A$0.10, expiring 18,500,000 24/04/2022 to be confirmed 30 November 2026. Refer to next page for full details of the announcement Part 1 - Entity and announcement details 1.1 Name of entity AGUIA 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 ABN 1.3 ASX issuer code AGR 1.4 The announcement is New announcement 1.5 Date of this announcement 26/4/2022 Registration number 94128256888 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: does not have an existing ASX security code ("new class") 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 For personal use ASX +security code New class - code to be confirmed +Security type Options Date the +securities the subject of this notification were issued 24/4/2022 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? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Ms Christine McGrath Dr David Carland 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. https://aguiaresources.com.au/asx-announcements/notice-of-annual-general-meeting-and-accompanying-documents-2/ Options Details +Security description ISIN code Name of registered holder Number of +securities Ms Christine McGrath 1,500,000 Boltcar Pty Limited 1,500,000 +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.10000000 30/11/2026 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description AGR - Fully Paid 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 https://aguiaresources.com.au/2020/notice-of-annual-general-meeting-and-accompanying-documents/ Any other information the entity wishes to provide about the +securities the subject of this notification Issue of 9,500,000 unlisted options to Directors as approved by shareholders at the 2021 Annual General Meeting. Issue of 9,000,000 unlisted options on the same terms as above to employees of the Company under the ESOP approved by shareholders the 2020 Annual General Meeting. Issue details Number of +securities 18,500,000 This is an excerpt of the original content. To continue reading it, access the original document here .

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