Rex Minerals : Application for quotation of securities - RXM

Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

REX MINERALS LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday March 15, 2022

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
RXM	ORDINARY FULLY PAID	666,668	15/03/2022

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

REX MINERALS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2	Registered number type	Registration number
ABN	12124960523
1.3	ASX issuer code
RXM

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

15/3/2022

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

For personal use only

2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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

only

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class)

ASX +security code and description

RXMAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

use

TO (Existing Class)

ASX +security code and description

RXM : ORDINARY FULLY PAID

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

666,668

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

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

15/3/2022

personal

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)?

No

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

An issue of new +securities

The underlying securities being received by the holder are:

Intended to be, but are not yet, quoted by ASX

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

For

Name of KMP		Name of registered holder
Ian Smith		Ian Kingsley Smith & Debbie Joy
		Smith (Smith Superannuation Fund)
Ronald Douglas		Ronald James Douglas

Number of options being exercised or other +convertible securities being converted

333,334

333,334

Application for quotation of +securities

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Application for quotation of +securities

Issue date 15/3/2022

only	Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Yes
Issue details
use	Number of +securities to be quoted
666,668
Are the +securities being issued for a cash consideration?
Yes
In what currency is the cash consideration being paid?	What is the issue price per +security?
personalFor	AUD - Australian Dollar	AUD 0.08400000

Any other information the entity wishes to provide about the +securities to be quoted

N/A

Application for quotation of +securities

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