Larvotto Resources LimitedASX: LRV

Notification regarding unquoted securities - LRV

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

Announcement Summary

For personal use only

Entity name

LARVOTTO RESOURCES LIMITED

Date of this announcement

Monday June 06, 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

Performance Rights

3,150,000

06/06/2022

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

LARVOTTO 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

Registration number

ACN

645596238

1.3

ASX issuer code

LRV

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

6/6/2022

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

Performance Rights

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued

6/6/2022

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

Name of registered holder

Number of +securities

900,000

Anna Nahajski Staples

Paloma Capital Pty Ltd

1,000,000

Mark Tomlinson

Mark Tomlinson

1,250,000

Ronald Heeks

R Heeks 2020 Pty Ltd <>

SUPER FUND A/C>

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

Please refer to the AGM Notice of Meeting lodged with ASX on 26 April 2022 at https://www.asx.com.au/asxpdf/20220426

/pdf/4589qr6vxk9jbz.pdf

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

A summary of the material terms of the employee incentive scheme is included in the AGM Notice of Meeting lodged with

ASX on 26 April 2022 athttps://www.asx.com.au/asxpdf/20220426/pdf/4589qr6vxk9jbz.pdf

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

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

3,150,000

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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