Armour Energy : Application for quotation of securities - AJQ

Application for quotation of +securitiesAnnouncement Summary

Entity name

For personal use only

ARMOUR ENERGY LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday April 14, 2022

The +securities to be quoted are:Other

Total number of +securities to be quotedASX +security

code	Security description	Issue date
AJQ	ORDINARY FULLY PAID	14,782,893	14/04/2022

Number of +securities to be quoted

Refer to next page for full details of the announcementApplication for quotation of +securities

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Application for quotation of +securitiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity ARMOUR ENERGY 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 ACN

1.3 ASX issuer code AJQ

1.4 The announcement isNew announcement

1.5 Date of this announcement 14/4/2022

Registration number 141198414

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

• 2.1 The +securities to be quoted are:

  Other

  For personal use only

• 2.2 The +securities to be quoted are:

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

• 2.3c Have these +securities been offered under a +disclosure document or +PDS?

  No

• 2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

N/A

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

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

For personal use only

Additional +securities to be quoted in an existing class

ASX +security code and description

AJQ : ORDINARY FULLY PAID

Issue date 14/4/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Application for quotation of +securities

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Application for quotation of +securities

Issue details

Number of +securities to be quoted

9,936,018

For personal use only

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

The 9,936,018 shares are being issued to employees of the Company as part of employment contracts, not forming part of an employee incentive scheme

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.016000

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

The 9,936,018 shares are being issued to employees of the Company as part of employment contracts, not forming part of an employee incentive scheme

The purpose(s) for which the entity is issuing the securities

Other

Please provide additional details

The 9,936,018 shares are being issued to employees of the Company as part of employment contracts, not forming part of an employee incentive scheme

Number of +securities to be quoted 4,846,875

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

The 4,846,875 are being issued to certain company creditors to satisfy debts.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.016000

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

The 4,846,875 are being issued to certain company creditors to satisfy debts.

The purpose(s) for which the entity is issuing the securities

To pay for services rendered

Please provide additional details

The 4,846,875 are being issued to certain company creditors to satisfy debts.

Application for quotation of +securities

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