Golden State Mining : Notification regarding unquoted securities - GSM

About this update from Golden State Mining Ltd.

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary For personal use only Entity name GOLDEN STATE MINING LIMITED Date of this announcement Monday November 29, 2021 The +securities the subject of this notification are: Other 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 5,900,000 options exercisable at $0.25, expiring 5,900,000 29/11/2021 to be confirmed 15 Dec 2024 Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted 1 / 7 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 GOLDEN STATE 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 ABN 52621105995 1.3 ASX issuer code GSM The announcement is New announcement Date of this announcement 29/11/2021 Notification of Issue, Conversion or Payment up of Unquoted 2 / 7 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 For personal use only Please specify Refer to Appendix 3B dated 28 October 2021 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 3 / 7 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 New +securities ASX +security code +Security description New class - code to be confirmed 5,900,000 options exercisable at $0.25, expiring 15 Dec 2024 +Security type ISIN code use Options Date the +securities the subject of this notification were issued 29/11/2021 Will all the +securities issued in this class rank equally in all respects from their issue date? personal Yes 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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02443472-6A1059265?access_token=8 3ff96335c2d45a094df02a206a39ff4 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.25000000 15/12/2024 For Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description GSM : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification With respect to part 5.1, 1,600,000 options proposed to be issued without security holder approval using the entity's 15% placement capacity under listing rule 7.1 had been ratified by security holders at the AGM (26 Nov 2021) for the purposes of ASX listing rule 7.4. Notification of Issue, Conversion or Payment up of Unquoted 4 / 7 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B New class of options previously announced to the market in an Appendix 3B on 28 October 2021 Issue details only Number of +securities 5,900,000 Were the +securities issued for a cash consideration? use No Please describe the consideration being provided for the +securities Director and employee incentive options Purpose of the issue Other personalFor Additional Details Director and employee incentive options Notification of Issue, Conversion or Payment up of Unquoted 5 / 7 This is an excerpt of the original content. To continue reading it, access the original document here .

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