Notification of cessation of +securities

Announcement Summary

Entity name

MIDDLE ISLAND RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday November 10, 2021

Details of +securities that have ceased

Number of

ASX +security

+securities that

The +securities have

Date of

code

Security description

have ceased

ceased due to

cessation

MDIAS

OPTION EXPIRING

1,304,349 Expiry of option or other

08/11/2021

8-NOV-2021 EX $0.6877

convertible security without

exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

Part 1 - Announcement Details

1.1 Name of +Entity

MIDDLE ISLAND RESOURCES LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2

Registered Number Type

Registration Number

ACN

142361608

1.3

ASX issuer code

MDI

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

10/11/2021

Notification of cessation of +securities

2 / 4

Notification of cessation of +securities

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

MDIAS : OPTION EXPIRING 8-NOV-2021 EX $0.6877

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,304,349

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation

Is the entity paying any consideration for the cessation?

8/11/2021

No

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

Total number of

ASX +security code and description

+securities on issue

MDI : ORDINARY FULLY PAID

122,418,222

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Total number of

ASX +security code and description

+securities on issue

MDIAU : OPTION EXPIRING 31-JAN-2022 EX $0.1817

9,989,324

MDIAS : OPTION EXPIRING 8-NOV-2021 EX $0.6877

0

MDIAW : OPTION EXPIRING 31-JAN-2022 $0.1771

10,317,990

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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Disclaimer

Middle Island Resources Limited published this content on 10 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2021 01:34:01 UTC.