Armour Energy : Application for quotation of securities - AJQ

Application for quotation of +securities

	Announcement Summary
only	Entity name
ARMOUR ENERGY LIMITED
		Announcement Type
		New announcement
		Date of this announcement
		Friday December 24, 2021
use	The +securities to be quoted are:
Other
		Total number of +securities to be quoted
		ASX +security
		code	Security description
personalFor	AJQ	ORDINARY FULLY PAID
AJQOA	OPTION EXPIRING 29-FEB-2024

Refer to next page for full details of the announcement

Application for quotation of +securities

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Number of +securities to
be quoted	Issue date
96,208,360	23/12/2021
64,530,769	23/12/2021

Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

ARMOUR ENERGY LIMITED

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	Registration number
ABN	60141198414
1.3	ASX issuer code
AJQ

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

24/12/2021

Application for quotation of +securities

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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

N/A

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

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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

only	Additional +securities to be quoted in an existing class
ASX +security code and description
	AJQ : ORDINARY FULLY PAID
	Issue date
	23/12/2021
use	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

For personal

Number of +securities to be quoted

95,192,307

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 0.02600000

Any other information the entity wishes to provide about the +securities to be quoted

The issue of these 95,192,307 shares was approved by shareholders at the Company's AGM on 25 November 2021.

The purpose(s) for which the entity is issuing the securities

To raise additional working capital

Additional +securities to be quoted in an existing class

ASX +security code and description

AJQOA : OPTION EXPIRING 29-FEB-2024

Issue date

23/12/2021

Application for quotation of +securities

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Application for quotation of +securities

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

only
	Issue details
		Number of +securities to be quoted
		64,530,769
use	Are the +securities being issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
		Nil - 31,730,769 of these options are free attaching options, the remaining 32,800,000 options are Fee Options being
		issued in exchange for capital raising services provided to the Company.
		Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
personal	+securities to be quoted
Additional +securities to be quoted in an existing class
		0.000000
		Any other information the entity wishes to provide about the +securities to be quoted
		The issue of these 64,530,769 options was approved by shareholders at the Company's AGM on 25 November 2021.
		31,730,769 of these options are free attaching options, the remaining 32,800,000 options are Fee Options being issued in
		exchange for capital raising services provided to the Company.
		The purpose(s) for which the entity is issuing the securities
		Other
		Please provide additional details
		31,730,769 of these options are free attaching options, the remaining 32,800,000 options are Fee Options being issued in
		exchange for capital raising services provided to the Company.
For

ASX +security code and description

AJQ : ORDINARY FULLY PAID

Issue date 23/12/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Application for quotation of +securities

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