Torque Metals : Notification regarding unquoted securities - TOR

About this update from Torque Metals Ltd.

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary only Entity name TORQUE METALS LIMITED.. Date of this announcement Wednesday March 02, 2022 The +securities the subject of this notification are: Other use Total number of +securities to be issued/transferred ASX +security code Security description New class - code Options Expiring 17 February 2024 to be confirmed personalFor Refer to next page for full details of the announcement Total number of +securities to be issued/transferred Issue date 2,000,000 18/02/2022 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 TORQUE 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 Registration number ACN 621122905 1.3 ASX issuer code TOR The announcement is New announcement Date of this announcement 2/3/2022 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 For personal use only 2.1 The +securities the subject of this notification are: Other Please specify Lead Manager Mandate relating to the Company's Entitlement Option Issue made o shareholders 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 New +securities ASX +security code +Security description New class - code to be confirmed Options Expiring 17 February 2024 +Security type ISIN code Options use Date the +securities the subject of this notification were issued 18/2/2022 Will all the +securities issued in this class rank equally in all respects from their issue date? personal Yes 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/pdf/TOR/02437653.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.30000000 17/2/2024 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option For Other Description TOR Any other information the entity wishes to provide about the +securities the subject of this notification Approved by shareholders at the Company's AGM held 23 November 2021 - Resolution 8 Notification of Issue, Conversion or Payment up of Unquoted 4 / 7 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Appendix 3B lodged 18 February 2022 Issue details only Number of +securities 2,000,000 Were the +securities issued for a cash consideration? use No Please describe the consideration being provided for the +securities None Purpose of the issue To pay for services rendered Additional Details Forpersonal 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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