Greenvale Mining : Notification regarding unquoted securities - GRV

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

Announcement Summary

For personal use only

Entity name

GREENVALE MINING LTD

Date of this announcement

Thursday December 23, 2021

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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	8,000,000 Class 5 Performance Rights with an	8,000,000	22/12/2021
to be confirmed	expiry date of 6 December 2024
New class - code	2,000,000 Class 4 Performance Rights with an	2,000,000	22/12/2021
to be confirmed	expiry date of 6 December 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

GREENVALE MINING LTD

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	54000743555
1.3	ASX issuer code
GRV

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

23/12/2021

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:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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

For personal use only

New +securities issued under an +employee incentive scheme

ASX +security code		+Security description
New class - code to be confirmed		8,000,000 Class 5 Performance Rights with an expiry date
		of 6 December 2024
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

22/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? 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
			5,000,000
Anthony Leibowitz		Anthony Leibowitz
			3,000,000
Elias Khouri		Elias Khouri

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://clients3.weblink.com.au/pdf/GRV/02448135.pdf

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

https://clients3.weblink.com.au/pdf/GRV/02448135.pdf

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

Issue details

Number of +securities

8,000,000

For personal use only

New +securities issued under an +employee incentive scheme

ASX +security code		+Security description
New class - code to be confirmed		2,000,000 Class 4 Performance Rights with an expiry date
		of 6 December 2025
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

22/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? 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
			2,000,000
Dagmar Parsons		Dagmar Parsons

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://clients3.weblink.com.au/pdf/GRV/02448135.pdf

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

https://clients3.weblink.com.au/pdf/GRV/02448135.pdf

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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