Meeka Gold : Proposed issue of securities - MEK

Proposed issue of securities

Announcement Summary

For personal use only

Entity name

MEEKA GOLD LIMITED

Announcement Type

New announcement

Date of this announcement

24/5/2022

The Proposed issue is:

A placement or other type of issue

Total number of +securities proposed to be issued for a placement or other type of issue

		Maximum Number of
ASX +security code	+Security description	+securities to be issued
New class-code to be	MEKAA	875,000
confirmed
New class-code to be	MEKAB	875,000
confirmed
New class-code to be	MEKAD	1,750,000
confirmed
New class-code to be	MEKAE	38,250,000
confirmed

Proposed +issue date

7/7/2022

Refer to next page for full details of the announcement

Proposed issue of securities

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Proposed issue of securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of +Entity

MEEKA GOLD LIMITED

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

1.2	Registered Number Type	Registration Number
ACN	080939135
1.3	ASX issuer code
MEK

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

24/5/2022

1.6 The Proposed issue is:

A placement or other type of issue

Proposed issue of securities

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Proposed issue of securities

Part 7 - Details of proposed placement or other issue

only
	Part 7A - Conditions
		7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other
		type of issue can proceed on an unconditional basis?
			Yes
use	7A.1a Conditions
Approval/Condition	Date for determination	Is the date estimated or	** Approval
		+Security holder approval	5/7/2022			actual?	received/condition met?
				Estimated
								No
		Comments
			The Company will hold a General Meeting of Shareholders in early July (estimated timing) at which time the proposed
personal		issue of securities contained in this document will be put to Shareholders for approval.
	Part 7B - Issue details
			Is the proposed security a 'New		Will the proposed issue of this
			class' (+securities in a class that is		+security include an offer of
			not yet quoted or recorded by ASX)		attaching +securities?
			or an 'Existing class' (additional		No
			securities in a class that is already
			quoted or recorded by ASX)?
			New class
	Details of +securities proposed to be issued
For		ISIN Code (if Issuer is a foreign company and +securities are non CDIs)
	Have you received confirmation from		Will the entity be seeking quotation
			ASX that the terms of the proposed		of the 'new' class of +securities on
			+securities are appropriate and		ASX?
			equitable under listing rule 6.1?		No
			No
			ASX +security code			+Security description
			New class-code to be confirmed		MEKAA

Proposed issue of securities

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Proposed issue of securities

+Security type Options

Number of +securities proposed to be issued 875,000

only	Offer price details
	Are the +securities proposed to be issued being issued for a cash consideration?
	No
	Please describe the consideration being provided for the +securities
	The proposed options are being issued to Mr Paul Chapman, newly appointed Chairman of the Company as incentive.
use
Please provide an estimate of the AUD equivalent of the consideration being
	provided for the +securities
	Will all the +securities issued in this class rank equally in all respects from
	their issue date?
personal	Yes
proposed to be issued or provide the information by separate announcement.
Options details
	+Security currency	Exercise price	Expiry date
	AUD - Australian Dollar	AUD 0.0600	1/5/2025
	Details of the type of +security that will be issued if the option is exercised
	MEK : ORDINARY FULLY PAID
	Number of securities that will be issued if the option is exercised
	875,000 fully paid ordinary shares
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities
For
See announcement - Board Changes
Further details will be provided in the Notice of Meeting to Shareholders which will be announced prior to the Shareholder
	Meeting.
	The issue of these securities is subject to Shareholder and regulatory approvals.

Is the proposed security a 'New class' (+securities in a class that is not yet quoted or recorded by ASX) or an 'Existing class' (additional securities in a class that is already quoted or recorded by ASX)?

Will the proposed issue of this +security include an offer of attaching +securities?

No

Proposed issue of securities

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Proposed issue of securities

	New class
Details of +securities proposed to be issued
only	ISIN Code (if Issuer is a foreign company and +securities are non CDIs)
Have you received confirmation from		Will the entity be seeking quotation
	ASX that the terms of the proposed		of the 'new' class of +securities on
	+securities are appropriate and		ASX?
	equitable under listing rule 6.1?		No
	No
	ASX +security code		+Security description
use	New class-code to be confirmed		MEKAB
+Security type
	Options
	Number of +securities proposed to be issued
	875,000
personal	Offer price details
Are the +securities proposed to be issued being issued for a cash consideration?
	No
	Please describe the consideration being provided for the +securities
	The proposed options are being issued to Mr Paul Chapman, newly appointed Chairman of the Company as incentive.
	Please provide an estimate of the AUD equivalent of the consideration being
	provided for the +securities
	Will all the +securities issued in this class rank equally in all respects from
	their issue date?
For	Yes
Options details
	+Security currency		Exercise price	Expiry date
	AUD - Australian Dollar		AUD 0.0800	1/6/2025

Details of the type of +security that will be issued if the option is exercised

MEK : ORDINARY FULLY PAID

Number of securities that will be issued if the option is exercised

875,000 fully paid ordinary shares

Proposed issue of securities

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