Ora Banda Mining : Notification regarding unquoted securities - OBM

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

Announcement Summary

For personal use only

Entity name

ORA BANDA MINING LTD

Date of this announcement

Friday December 24, 2021

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
OBMAC	PERFORMANCE RIGHTS EXPIRING	23,333,164	24/12/2021
	30-JUN-2026 LTI

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

ORA BANDA 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	69100038266
1.3	ASX issuer code
OBM

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

24/12/2021

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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:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing 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 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

For personal use only

ASX +security code and description

OBMAC : PERFORMANCE RIGHTS EXPIRING 30-JUN-2026 LTI

Date the +securities the subject of this notification were issued

24/12/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

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
			4,444,494
Peter Nicholson		Peter Nicholson
			1,885,885
Anthony Brazier		Anthony Brazier
			2,030,953
Andrew Czerw		Andrew Czerw
			1,740,817
Brendan Fyfe		Brendan Fyfe
			1,991,130
Derek Byrne		Derek Byrne

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://www.asx.com.au/asxpdf/20191014/pdf/449h2zwks5gy31.pdfandhttps://www.asx.com.au/asxpdf/20211022/pdf/45 200szyf6l2tv.pdf

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

Issue of performance rights to certain staff pursuant to the Employee Incentive Plan approved by shareholders on 15 November 2019.

Issue of performance rights to Peter Nicholson as approved by shareholders at the Annual General Meeting held on 26 November 2021. Refer Notice of Annual General Meeting at https://www.asx.com.au/asxpdf/20211022/pdf/45200szyf6l2tv

.pdf

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Issue details

Number of +securities

23,333,164

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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