Rafaella Resources : Notification regarding unquoted securities - RFR

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

RAFAELLA RESOURCES LTD.

Date of this announcement Thursday April 28, 2022

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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
RFRAK	OPTION EXPIRING 13-APR-2024 EX $0.12	2,333,333	28/04/2022

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity RAFAELLA RESOURCES 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 ACN

1.3 ASX issuer code RFR

1.4 The announcement isNew announcement

1.5 Date of this announcement 28/4/2022

Registration number 623130987

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

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 2 - Issue details

2.1 The +securities the subject of this notification are:

For personal use only

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:Announcement Date and Time 16-Feb-2022 10:01

Announcement Title

New - Proposed issue of securities - RFR

Selected Appendix 3B to submit quotation request

A placement or other type of issue

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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

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

Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

For personal use only

Placement Details

ASX +security code and description

RFRAK : OPTION EXPIRING 13-APR-2024 EX $0.12

Date the +securities the subject of this notification were issued 28/4/2022

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

Issue details

Number of +securities

833,333

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities Free-attaching options

ASX +security code and description

RFRAK : OPTION EXPIRING 13-APR-2024 EX $0.12

Date the +securities the subject of this notification were issued 28/4/2022

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 Equity Securities

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

Issue details

Number of +securities

1,500,000

For personal use only

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities Part of broker fees

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

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