Nimy Resources : Notification regarding unquoted securities - NIM

About this update from Nimy Resources Limited

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name For personal use only NIMY RESOURCES LIMITED Date of this announcement Wednesday April 13, 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 NIMAK OPTION EXPIRING 24-SEP-2026 EX $0.40 1,000,000 13/04/2022 New class - code Unlisted options at $0.60 per share, expiry date 1,000,000 13/04/2022 to be confirmed 13/04/2024 Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1 / 8 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 NIMY 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 ACN 1.3 ASX issuer code NIM 1.4 The announcement is New announcement 1.5 Date of this announcement 13/4/2022 Registration number 155855986 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2 / 8 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: has an existing ASX security code ("existing class") does not have an existing ASX security code ("new class") Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 3 / 8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B For personal use only ASX +security code and description NIMAK : OPTION EXPIRING 24-SEP-2026 EX $0.40 Date the +securities the subject of this notification were issued 13/4/2022 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class 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 250,000 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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02454160-6A1063527?access_token=8 3ff96335c2d45a094df02a206a39ff4 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 1,000,000 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4 / 8 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 Unlisted options at $0.60 per share, expiry date 13/04/2024 +Security type ISIN code Options Date the +securities the subject of this notification were issued 13/4/2022 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 Name of registered holder Number of +securities 250,000 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/2924-02454160-6A1063527?access_token=8 3ff96335c2d45a094df02a206a39ff4 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.60000000 13/4/2024 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description Upon exercise, 1,000,000 unlisted options become fully paid ordinary shares in the company (ASX: NIM). Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5 / 8 This is an excerpt of the original content. To continue reading it, access the original document here .

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