Black Dragon Gold : Notification regarding unquoted securities - BDG

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

	Announcement Summary
only	Entity name
BLACK DRAGON GOLD CORP.
		Date of this announcement
		Wednesday March 16, 2022
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	Performance Rights
		to be confirmed
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

5,000,000 14/03/2022

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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

BLACK DRAGON GOLD CORP.

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
ARBN	625522250
1.3	ASX issuer code
BDG

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

16/3/2022

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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: Other

Please specify

Issue of Performance Rights to CEO per 3 March 2022 announcement

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")

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

Date the +securities the subject of this notification were issued

14/3/2022

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

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

https://www.asx.com.au/asxpdf/20220303/pdf/456n4xyqdjcs6p.pdf

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

Performance hurdles relate VWAP share price targets of 10 cents, 15 cents & 20 cents share price milestones

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

Not Applicable

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

Issue details

For personal use only

Number of +securities

5,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

part of CEO remuneration and incentive structure - refer 3 March 2022 ASX release

Purpose of the issue

Other

Additional Details

part of CEO remuneration and incentive structure - refer 3 March 2022 ASX release

Notification of Issue, Conversion or Payment up of Unquoted

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