Hiremii : Notification regarding unquoted securities - HMI

Announcement SummaryEntity name HIREMII LIMITED

Date of this announcement Thursday April 28, 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	Unquoted options exercisable at $0.10 each and	13,000,000	28/04/2022
to be confirmed	expiring on 28 April 2025

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

1.1 Name of entity HIREMII 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 ABN

1.3 ASX issuer code HMI

1.4 The announcement isNew announcement

1.5 Date of this announcement 28/4/2022

Registration number 48642994214

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify 13,000,000 options exercisable at $0.10 each and expiring on 28 April 2025.

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 28/4/2022

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.

https://www.asx.com.au/asxpdf/20220308/pdf/456tjx0cfmsk4g.pdf

Options Details

+Security description

ISIN code

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.10000000	28/4/2025

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 (ASX:HMI).

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

13,000,000 options exercisable at $0.10 each and expiring 36 months from day of issue (expiry date of 28 April 2025) were included in the Appendix 3B lodged with ASX on 10 January 2022.

Issue details

Number of +securities

13,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issue of options to Indian Ocean (or nominees) and Cadmon Advisory and Sandton Capital (or nominees) pursuant to shareholder approval obtained at the EGM held on 11/4/22 (Resolutions 4 and 5).

Purpose of the issue

To pay for services rendered

Additional Details

Refer to the 11/4/22 Notice of EGM for further information.