Sovereign Metals : Notification regarding unquoted securities - SVM

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

	Announcement Summary
only	Entity name
SOVEREIGN METALS LIMITED
		Date of this announcement
		Thursday November 25, 2021
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		SVMAQ	PERFORMANCE RIGHT EXPIRING
			31-OCT-2025
personalFor	SVMAO	PERFORMANCE RIGHT EXPIRING
	31-DEC-2021
		SVMAP	PERFORMANCE RIGHT EXPIRING
			31-DEC-2023
		Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

300,000 25/11/2021

225,000 25/11/2021

225,000 25/11/2021

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

SOVEREIGN METALS 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
ACN	120833427
1.3	ASX issuer code
SVM

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

25/11/2021

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 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Issue of Performance Rights to a director following shareholder approval on 24/11/21

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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Additional Details

Notification of Issue, Conversion or Payment up of Unquoted

Other

Purpose of the issue

Issue of Performance Rights to a director following shareholder approval on 24/11/21

Please describe the consideration being provided for the +securities

No

Were the +securities issued for a cash consideration?

225,000

Number of +securities

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

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

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

Yes

25/11/2021

Date the +securities the subject of this notification were issued

SVMAO : PERFORMANCE RIGHT EXPIRING 31-DEC-2021

ASX +security code and description

onlyuse

personal Issue of Performance Rights to a director following shareholder approval on 24/11/21

I ue details For

Additional +securities in an existing class

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

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

		Additional +securities in an existing class
		ASX +security code and description
		SVMAP : PERFORMANCE RIGHT EXPIRING 31-DEC-2023
only	Date the +securities the subject of this notification were issued
25/11/2021
		Will these +securities rank equally in all respects from their issue date with the existing issued
		+securities in that class
use	Yes
Any other information the entity wishes to provide about the +securities the subject of this notification
		Please provide any further information needed to understand the circumstances in which you are notifying the
		issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to
		the market in an Appendix 3B
personal	Issue of Performance Rights to a director following shareholder approval on 24/11/21
Purpose of the issue
	Issue details
		Number of +securities
		225,000
		Were the +securities issued for a cash consideration?
		No
		Please describe the consideration being provided for the +securities
		Issue of Performance Rights to a director following shareholder approval on 24/11/21
For
Other
Additional Details
		Additional +securities in an existing class
		ASX +security code and description
		SVMAQ : PERFORMANCE RIGHT EXPIRING 31-OCT-2025
	Notification of Issue, Conversion or Payment up of Unquoted	5 / 8