Australian Bauxite : Notification regarding unquoted securities - ABX

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

Announcement Summary

use only

Entity name

AUSTRALIAN BAUXITE LIMITED.

Date of this announcement

Thursday December 16, 2021

The +securities the subject of this notification are:

Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
ABXAA	OPTION EXPIRING 31-MAY-2023 EX $0.20	40,786,500	16/12/2021

For personal

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

AUSTRALIAN BAUXITE 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	139494885
1.3	ASX issuer code
ABX

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

16/12/2021

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

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

For personal use only

Please specify

Attaching options to shares issued under an SPP.

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

only	Additional +securities in an existing class
ASX +security code and description
	ABXAA : OPTION EXPIRING 31-MAY-2023 EX $0.20
	Date the +securities the subject of this notification were issued
	16/12/2021
use	Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
	Yes
personal	Any other information the entity wishes to provide about the +securities the subject of this notification
Shareholders approved the issue of these securities at an EGM held today.
	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
	A manual Appendix 3B was issued on 5/10/2021
I ue details
	Number of +securities
	40,786,500
	Were the +securities issued for a cash consideration?
For	No

Please describe the consideration being provided for the +securities

Attaching options to shares issued under an SPP

Purpose of the issue

To raise additional working capital

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 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)
	Total number of
ASX +security code and description	+securities on issue
ABX : ORDINARY FULLY PAID	223,590,814

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
ABXAA : OPTION EXPIRING 31-MAY-2023 EX $0.20	78,820,500

Notification of Issue, Conversion or Payment up of Unquoted

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