Silver Mines : Notification regarding unquoted securities - SVL

About this update from Silver Mines Limited

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary For personal use only Entity name SILVER MINES LIMITED Date of this announcement Wednesday December 22, 2021 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 Options, exercise price $0.30, expiry date 21 9,000,000 21/12/2021 to be confirmed December 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 SILVER MINES 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 107452942 1.3 ASX issuer code SVL The announcement is New announcement Date of this announcement 22/12/2021 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 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 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 ASX +security code +Security description New class - code to be confirmed Options, exercise price $0.30, expiry date 21 December 2024 +Security type ISIN code Options use Date the +securities the subject of this notification were issued 21/12/2021 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes personal 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. Please see link to Notice of Annual General Meeting released on 25 October 2021 - https://cdn-api.markitdigital.com/apim an-gateway/ASX/asx-research/1.0/file/2924-02440586-2A1333276?access_token=83ff96335c2d45a094df02a206a39ff4 . Resolution 4 approved by shareholders on 26 November 2021. Options Details +Security currency Exercise price Expiry date For AUD - Australian Dollar AUD 0.30000000 21/12/2024 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description SVL (fully paid ordinary shares) Notification of Issue, Conversion or Payment up of Unquoted 4 / 7 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 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 Please see link to Notice of Annual General Meeting released on 25 October 2021 - https://cdn-api.markitdigital.com/apim an-gateway/ASX/asx-research/1.0/file/2924-02440586-2A1333276?access_token=83ff96335c2d45a094df02a206a39ff4 . Resolution 4 approved by shareholders on 26 November 2021. See also announcement of today's date. only Any other information the entity wishes to provide about the +securities the subject of this notification Issue details use Number of +securities 9,000,000 For personal 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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