Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

KOONENBERRY GOLD LIMITED

Date of this announcement Wednesday April 13, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

ASX +security code

New class - code to be confirmed

Security description

Managing Director performance rights tranche 1

Refer to next page for full details of the announcement

Total number of

+securities to be issued/transferred Issue date

600,000

06/04/2022

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

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity KOONENBERRY GOLD 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 ACN

1.3 ASX issuer code KNB

1.4 The announcement isNew announcement

1.5 Date of this announcement 13/4/2022

Registration number 619137576

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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:

For personal use only

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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 Equity Securities

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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 issued under an +employee incentive scheme

ASX +security code

+Security description

New class - code to be confirmed

Managing Director performance rights tranche 1

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued 6/4/2022

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?

Yes

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

Name of KMP

Name of registered holder

Number of +securities

Dan Power

Dan Power

600,000

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/20220406/pdf/457qvr2253ydhf.pdf

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://www.asx.com.au/asxpdf/20210924/pdf/450vx3109bxd6q.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification Issued to the Managing Director as incentives upon commencement of managing director role.

See ASX announcement dated 6 April 2022https://www.asx.com.au/asxpdf/20220406/pdf/457qvr2253ydhf.pdf

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

Issue details

Number of +securities

600,000

For personal use only

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

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Koonenberry Gold Ltd. published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 22:24:04 UTC.