GreenTech Metals : Notification regarding unquoted securities - GRE

Announcement Summary

Entity name

GREENTECH METALS LIMITED

Date of this announcement Thursday April 14, 2022

The +securities the subject of this notification are:Other

Total number of +securities to be issued/transferredASX +securityTotal number of +securities to be

code	Security description	issued/transferred	Issue date
New class - code	Unlisted option exercisable at $0.30 each on or	250,000	11/04/2022
to be confirmed	before 11 April 2024

Refer to next page for full details of the announcementPart 1 - Entity and announcement details

1.1 Name of entity GREENTECH METALS 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 ACN

1.3 ASX issuer code GRE

1.4 The announcement isNew announcement

1.5 Date of this announcement 14/4/2022

Registration number 648958561

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

As per Appendix 3B lodged 11 April 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")

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

onlyFor personal use

New +securitiesASX +security code

New class - code to be confirmed

+Security type Options

Date the +securities the subject of this notification were issued 11/4/2022

Will all the +securities issued in this class rank equally in all respects from their issue date?

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.

Options Details

+Security description

ISIN code

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.30000000	11/4/2024

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

ASX:GRE Fully Paid Ordinary Shares

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

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

N/A. Announced via Appendix 3B on 11 April 2022

Issue details

Number of +securities

250,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Incentive options issued to a consultant

Purpose of the issue

Other

Additional Details