Newcrest Mining : Notification regarding unquoted securities - NCM

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

Announcement Summary

use only

Entity name

NEWCREST MINING LIMITED

Date of this announcement

Wednesday May 25, 2022

The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
NCM	ORDINARY FULLY PAID	3,512	20/05/2022

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

1 / 6

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

NEWCREST MINING 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	20005683625
1.3	ASX issuer code
NCM

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

25/5/2022

Notification of Issue, Conversion or Payment up of Unquoted

2 / 6

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:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

For personal use only

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

securities that have already been quoted on ASX ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

3 / 6

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

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

only

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

A transfer of existing +securities

The underlying securities being received by the holder are:

Already quoted by ASX

Existing +securities converting into an existing class

use

FROM (Existing Class)

ASX +Security code and description

NCMAI : PERFORMANCE RIGHTS

TO (Existing Class)

ASX +Security code and description

NCM : ORDINARY FULLY PAID

Please state the number of options that were exercised or other +convertible securities that were converted

3,512

The first date the options were exercised or other +convertible securities were converted

14/4/2022

The last date the options were exercised or other +convertible securities were converted

20/5/2022

For personal

Is this all of the options or other +convertible securities on issue of that type?

No

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or associates who are exercising options or converting convertible securities.

Name of KMP		Name of registered holder	Number of +securities
			3,500
Suresh Vadnagra		Suresh Vadnagra

Date the +securities the subject of this notification were issued/transferred

20/5/2022

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

3,500 sign-on performance rights issued under Newcrest's Equity Incentive Plan to Suresh Vadnagra (KMP) vested and were satisfied by the transfer of NCM shares from the Newcrest Employee Share Trust on 20 May 2022.

Notification of Issue, Conversion or Payment up of Unquoted

4 / 6

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

12 Share Match performance rights issued under Newcrest's Equity Incentive Plan to non-KMP vested and were satisfied by the transfer of NCM shares from the Newcrest Employee Share Trust on 14 April 2022.

Issue details
only	Number of +securities
	12
For personal use	Number of +securities
3,500

Notification of Issue, Conversion or Payment up of Unquoted

5 / 6