BCI Minerals : Notification regarding unquoted securities - BCI

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

Announcement Summary

For personal use only

Entity name

BCI MINERALS LIMITED

Date of this announcement

Friday December 24, 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
BCIAQ	PERFORMANCE RIGHTS 2021	1,110,118	24/12/2021
BCIAR	SHARE RIGHTS 2021	262,431	24/12/2021

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

BCI 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	21120646924
1.3	ASX issuer code
BCI
1.4 The announcement is
New announcement
1.5	Date of this announcement

24/12/2021

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 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:

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

For personal use only

ASX +security code and description

BCIAQ : PERFORMANCE RIGHTS 2021

Date the +securities the subject of this notification were issued

24/12/2021

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

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder	Number of +securities
			942,983
Alwyn Vorster		Alwyn Vorster
			85,826
Christopher Salisbury		Christopher Salisbury
			81,309
Richard Court		Richard Court

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/20211022/pdf/452006q4j4gltt.pdf

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

Issue of performance rights to certain directors as approved at the 25 November 2021 Annual General Meeting (AGM). Refer Notice of AGM at - https://www.asx.com.au/asxpdf/20211022/pdf/452006q4j4gltt.pdf

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

1,110,118

For personal use only

ASX +security code and description

BCIAR : SHARE RIGHTS 2021

Date the +securities the subject of this notification were issued

24/12/2021

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

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder	Number of +securities
			262,431
Alwyn Vorster		Alwyn Vorster

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/20211022/pdf/452006q4j4gltt.pdf

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

Issue of share rights to Managing Director Alwyn Vorster as approved at the 25 November 2021 Annual General Meeting (AGM). Refer Notice of AGM at - https://www.asx.com.au/asxpdf/20211022/pdf/452006q4j4gltt.pdf

Notification of Issue, Conversion or Payment up of Unquoted

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