Greenstone Resources : Notification regarding unquoted securities - GSR

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

	Announcement Summary
only	Entity name
GREENSTONE RESOURCES LIMITED
		Date of this announcement
		Friday July 29, 2022
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	Options with an exercise price of $0.085 (8.5c)
		to be confirmed	expiring 8 July 2022
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

15,000,000 26/07/2022

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 1 - Entity and announcement details

For personal use only

1.1 Name of entity

GREENSTONE 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
ABN	76093396859
1.3	ASX issuer code
GSR

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

29/7/2022

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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

For personal use only

Please specify

See Appendix 3B released on 1 June 2022

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			Options with an exercise price of $0.085 (8.5c) expiring 8
				July 2022
	+Security type			ISIN code
use	Options
Date the +securities the subject of this notification were issued
	26/7/2022
	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?
	Yes
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02533695-6A1096491?access_token=8
	3ff96335c2d45a094df02a206a39ff4
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.08500000	8/7/2025
For	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other

Description

Fully paid ordinary shares

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

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

Notification of Issue, Conversion or Payment up of Unquoted

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

the market in an Appendix 3B

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02527397-6A1093961?access_token=8 3ff96335c2d45a094df02a206a39ff4

Issue details

For personal use only

Number of +securities 15,000,000

Were the +securities issued for a cash consideration?

Yes
In what currency was the cash consideration being	What was the issue price per +security?
paid?
AUD - Australian Dollar	AUD 0.00001000
Purpose of the issue
To pay for services rendered

Additional Details

Advisor options included as part of the lead manager fee for the June 2022 share placement

Notification of Issue, Conversion or Payment up of Unquoted

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