Bastion Minerals : Notification regarding unquoted securities - BMO

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

Announcement Summary

use only

Entity name

BASTION MINERALS LIMITED

Date of this announcement

Monday June 06, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
BMOAK	PERFORMANCE RIGHTS	3,000,000	06/06/2022

For personal

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

BASTION 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	19147948883
1.3	ASX issuer code
BMO

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

6/6/2022

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

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

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

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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

personal use only

ASX +security code and description

BMOAK : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

6/6/2022

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? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder	Number of +securities
			3,000,000
Ross Landles		Oakley Australia Pty Ltd <>
		Holdings Trust>

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 Schedule 2 on page 23 of the 2022 Notice of Annual General Meeting lodged with the ASX on 22 April 2022.

https://www.asx.com.au/asxpdf/20220422/pdf/4587fzvfcr4t5b.pdf

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

The 3,000,000 performance rights issued to Mr Ross Landles are pursuant to shareholder approval via resolution 7 of the AGM held on 23 May 2022 and are the subject of the Appendix 3B lodged with the ASX on 26 May 2022.

Issue details
For	Number of +securities
	3,000,000

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 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities 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)
	Total number of
ASX +security code and description	+securities on issue
BMO : ORDINARY FULLY PAID	75,929,260

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
BMOAJ : OPTION EXPIRING 04-JUN-2024 EX $0.30	2,000,000
BMOAK : PERFORMANCE RIGHTS	10,500,000
BMOAG : ORDINARY FULLY PAID RESTRICTED	8,948,816
BMOAH : OPTION EXPIRING 19-JAN-2024 RESTRICTED	6,000,000
BMOAI : OPTION EXPIRING 11-MAR-2024 RESTRICTED	1,477,562
BMOAM : OPTION EXPIRING 15-NOV-2024 EX $0.25	5,000,000

Notification of Issue, Conversion or Payment up of Unquoted

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