Notification regarding unquoted securities - BMO

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

Announcement Summary

For personal use only

Entity name

BASTION MINERALS LIMITED

Date of this announcement

Friday November 12, 2021

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

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	OPTION EXPIRING 15-NOV-2024 EX$0.25	5,000,000	15/11/2021
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

BASTION 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
ACN	147948883
1.3	ASX issuer code
BMO

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

12/11/2021

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

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

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

only	ASX +security code			+Security description
	New class - code to be confirmed			OPTION EXPIRING 15-NOV-2024 EX$0.25
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
15/11/2021
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?
personal	No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	https://www.investi.com.au/api/announcements/bmo/ff1d55ed-0bf.pdf
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.25000000	15/11/2024
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
	company option
	Other
For	Description
BMO : Ordinary Fully Paid Shares

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.investi.com.au/api/announcements/bmo/ff1d55ed-0bf.pdf

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

No

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

Issue details

Number of +securities

5,000,000

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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