Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

For personal use only

Entity name

ALCHEMY RESOURCES LIMITED

Date of this announcement

Friday November 12, 2021

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

ALYAM

OPTION EXPIRING VARIOUS DATES EX

2,000,000

08/11/2021

VARIOUS PRICES

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

ALCHEMY 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

Registration number

ACN

124444122

1.3

ASX issuer code

ALY

  1. The announcement is New announcement
  2. Date of this announcement

12/11/2021

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

For personal use only

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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")

Notification of Issue, Conversion or Payment up of Unquoted

3 / 7

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

only

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

ALYAM : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

8/11/2021

use

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?

personal

No

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

Refer to Annexure B of the Notice of Annual General Meeting for 2020: https://cdn-api.markitdigital.com/apiman-gateway/

ASX/asx-research/1.0/file/2924-02292001-6A1000428?access_token=83ff96335c2d45a094df02a206a39ff

Any other information the entity wishes to provide about the +securities the subject of this notification

The Unlisted Options are exercisable at $0.025, expire on 08-Nov-2024 and vest on 14-Sep-2022. Options are being

issued as a form of incentive based remuneration to an employee of the organisation subject to vesting conditions.

Issue details

Number of +securities

For

1,000,000

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

ALYAM : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Notification of Issue, Conversion or Payment up of Unquoted

4 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Date the +securities the subject of this notification were issued

8/11/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

use only

Were any of the +securities issued to +key management personnel (KMP) or an +associate? No

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

Refer to Annexure B of the Notice of Annual General Meeting for 2020: https://cdn-api.markitdigital.com/apiman-gateway/

ASX/asx-research/1.0/file/2924-02292001-6A1000428?access_token=83ff96335c2d45a094df02a206a39ff

Any other information the entity wishes to provide about the +securities the subject of this notification

The Unlisted Options are exercisable at $0.035, expire on 08-Nov-2024 and vest on 14-Sep-2023. Options are being issued as a form of incentive based remuneration to an employee of the organisation subject to vesting conditions.

Issue details

personalFor

Number of +securities

1,000,000

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.

Attachments

  • Original document
  • Permalink

Disclaimer

Alchemy Resources Limited published this content on 12 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 03:56:11 UTC.