Great Southern Mining : Notification regarding unquoted securities - GSN

About this update from Great Southern Mining Limited

Announcement Summary Entity name GREAT SOUTHERN MINING LIMITED Date of this announcement Tuesday March 29, 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 issued under the Company's 3,750,000 28/03/2022 to be confirmed approved long term incentive plan. Refer to next page for full details of the announcement Part 1 - Entity and announcement details 1.1 Name of entity GREAT SOUTHERN 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 ABN 1.3 ASX issuer code GSN 1.4 The announcement is New announcement 1.5 Date of this announcement 29/3/2022 Registration number 37148168825 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 28/3/2022 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? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP M Petricevic (Company Secretary) Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://wcsecure.weblink.com.au/clients/gsml/headline.aspx?headlineid=6980764 Note: LTIP last approved at EGM held 3 July 2020. Options Details Name of registered holder +Security description ISIN code Number of +securities M Petricevic 1,500,000 +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.10000000 29/3/2027 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description GSN 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 Refer above. Any other information the entity wishes to provide about the +securities the subject of this notification Unlisted Options are being issued to the employees of the Company under the Company's approved LTIP. Refer to Attachment A to this Appendix. Issue details Number of +securities 3,750,000 This is an excerpt of the original content. To continue reading it, access the original document here .

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