Announcement Summary
Entity name
LUNNON METALS 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, expiring 28-MAR-2027, $0.00 | 93,924 | 29/03/2022 |
to be confirmed | EX PRICE |
Refer to next page for full details of the announcementPart 1 - Entity and announcement details
1.1 Name of entity LUNNON METALS 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 ACN
1.3 ASX issuer code LM8
1.4 The announcement isNew announcement
1.5 Date of this announcement 29/3/2022
Registration number 600008848
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
onlyFor personal use
ASX +security code
New class - code to be confirmed
+Security type Options
Date the +securities the subject of this notification were issued 29/3/2022
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?
No
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://www.asx.com.au/asxpdf/20210611/pdf/44xb3cms9pxpb4.pdf
Options Details
+Security description
ISIN code
+Security currency | Exercise price | Expiry date |
AUD - Australian Dollar | AUD 0.00000000 | 28/3/2027 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
Other
Description
LM8: Ordinary Fully Paid
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://www.asx.com.au/asxpdf/20210611/pdf/44xb3cms9pxpb4.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification The Employee Incentive Options are subject to various vesting conditions
Issue details
Number of +securities
93,924
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