Zinc of Ireland NL : Application for quotation of securities - ZMI

About this update from Zinc Of Ireland Nl

Application for quotation of +securities Announcement Summary Entity name For personal use only ZINC OF IRELAND NL Announcement Type New announcement Date of this announcement Monday April 04, 2022 The +securities to be quoted are: Other Total number of +securities to be quoted ASX +security code Security description Issue date ZMI ORDINARY FULLY PAID 494,451 04/04/2022 Number of +securities to be quoted Refer to next page for full details of the announcement Application for quotation of +securities 1 / 6 Application for quotation of +securities Part 1 - Entity and announcement details For personal use only 1.1 Name of entity ZINC OF IRELAND NL We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules. 1.2 Registered number type ABN 1.3 ASX issuer code ZMI 1.4 The announcement is New announcement 1.5 Date of this announcement 4/4/2022 Registration number 23124140889 Application for quotation of +securities 2 / 6 Application for quotation of +securities Part 2 - Type of Issue 2.1 The +securities to be quoted are: Other For personal use only 2.2 The +securities to be quoted are: Additional +securities in a class that is already quoted on ASX ("existing class") 2.3c Have these +securities been offered under a +disclosure document or +PDS? No 2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Shares issued to Directors in lieu of Directors fees otherwise payable in cash. This share issue was approved by Shareholders at the Annual General Meeting of the Company held on 19 November 2021, quantum of "Subsequent Remuneration Shares" was subject to VWAP and therefore maximum number of shares to be issued could not be determined prior and hence 3b was not lodged. 2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f) Application for quotation of +securities 3 / 6 Application for quotation of +securities Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B For personal use only Additional +securities to be quoted in an existing class ASX +security code and description ZMI : ORDINARY FULLY PAID Issue date 4/4/2022 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 494,451 Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 0.05157000 Any other information the entity wishes to provide about the +securities to be quoted The purpose(s) for which the entity is issuing the securities To pay for services rendered Please provide additional details Shares issued to Directors in lieu of Directors fees otherwise payable in cash. This share issue was approved by Shareholders at the Annual General Meeting of the Company held on 19 November 2021. Application for quotation of +securities 4 / 6 Application for quotation of +securities Part 4 - Issued capital following quotation For personal use only Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application) ASX +security code and description ZMI : ORDINARY FULLY PAID Total number of +securities on issue 4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX) 170,044,141 Total number of ASX +security code and description +securities on issue ZMIAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 28,000,000 ZMIAD : OPTION EXPIRING 02-MAR-2023 EX $0.20 250,000 ZMIAB : PERFORMANCE RIGHTS 6,000,000 Application for quotation of +securities 5 / 6 This is an excerpt of the original content. To continue reading it, access the original document here .

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