Tietto Minerals : Notification regarding unquoted securities - TIE

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

Announcement Summary

For personal use only

Entity name

TIETTO MINERALS LIMITED

Date of this announcement

Monday January 17, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Class I Performance Shares	1,600,000	17/01/2022
to be confirmed
New class - code	Class J Performance Shares	1,600,000	17/01/2022
to be confirmed
New class - code	Options exercisable at $0.41 expiring 17/01/2025	3,200,000	17/01/2022
to be confirmed

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

TIETTO MINERALS 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	53143493118
1.3	ASX issuer code
TIE
1.4 The announcement is
New announcement
1.5	Date of this announcement

17/1/2022

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:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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

does not have an existing ASX security code ("new 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 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

New +securities issued under an +employee incentive scheme

ASX +security code		+Security description
New class - code to be confirmed		Class I Performance Shares
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

17/1/2022

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Other than the performance milestone (detailed below), securities are issued on the same as set out in Schedule 2 located at https://www.asx.com.au/asxpdf/20211021/pdf/451xw3dcn889y4.pdf

Milestone: Each Performance Share shall carry the right in favour of the holder to be issued one Share on satisfaction of the successful and safe construction of the Abujar Gold Mine

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/20180116/pdf/43qvksdp66qp78.pdf

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

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

Issue details

Number of +securities

1,600,000

For personal use only

New +securities issued under an +employee incentive scheme

ASX +security code		+Security description
New class - code to be confirmed		Class J Performance Shares
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

17/1/2022

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Other than the performance milestone (detailed below), securities are issued on the same as set out in Schedule 2 located at https://www.asx.com.au/asxpdf/20211021/pdf/451xw3dcn889y4.pdf

Milestone: Each Performance Share shall carry the right in favour of the holder to be issued one Share on satisfaction of the first gold pour occurring successfully and safely at the Abujar Gold Project

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/20180116/pdf/43qvksdp66qp78.pdf

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

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