Argosy Minerals : Notification regarding unquoted securities - AGY

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

Announcement Summary

For personal use only

Entity name

ARGOSY MINERALS LIMITED

Date of this announcement

Friday June 03, 2022

The +securities the subject of this notification are:

Other

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	Unlisted Options exercisable at $0.7293 expiring	1,200,000	03/06/2022
to be confirmed	30 June 2025

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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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

ARGOSY MINERALS 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
ABN	27073391189
1.3	ASX issuer code
AGY

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

3/6/2022

Notification of Issue, Conversion or Payment up of Unquoted

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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

Unlisted Options exercisable at $0.7293 expiring 30 June 2025

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

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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			Unlisted Options exercisable at $0.7293 expiring 30 June
				2025
	+Security type			ISIN code
use	Options
Date the +securities the subject of this notification were issued
	3/6/2022
	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?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	https://www.asx.com.au/asxpdf/20220429/pdf/458jtsrdll0rk0.pdf
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.72930000	30/6/2025
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
For	company option
Other
Description

AGY Ordinary Fully Paid Shares

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

Notification of Issue, Conversion or Payment up of Unquoted

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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

https://www.asx.com.au/asxpdf/20210319/pdf/44tv10k90g981v.pdf

	Issue details
only	Number of +securities
		1,200,000
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		Options issued to directors pursuant to shareholder approval at the AGM
		Purpose of the issue
		Other
personalFor	Additional Details
Options issued to directors pursuant to shareholder approval at the AGM

Notification of Issue, Conversion or Payment up of Unquoted

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