Mithril Resources : Notification regarding unquoted securities - MTH

Announcement Summary

Entity name

MITHRIL RESOURCES LIMITED

Date of this announcement Tuesday April 26, 2022

The +securities the subject of this notification are:Other

Total number of +securities to be issued/transferredASX +securityTotal number of +securities to be

code	Security description	issued/transferred	Issue date
New class - code	Unquoted securities expiring 26 April 2024 from	170,000,000	26/04/2022
to be confirmed	issue with an exercise price of $0.015 per option.

Refer to next page for full details of the announcementPart 1 - Entity and announcement details

1.1 Name of entity

MITHRIL RESOURCES 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 ABN

1.3 ASX issuer code MTH

1.4 The announcement isNew announcement

1.5 Date of this announcement 26/4/2022

Registration number 30099883922

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Unquoted options issued on a 1:2 basis as part of the Company's placement.

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")

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

onlyFor personal use

New +securitiesASX +security code

New class - code to be confirmed

+Security type Options

Date the +securities the subject of this notification were issued 26/4/2022

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

Yes

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

Yes

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

Options Details

+Security description

Unquoted securities expiring 26 April 2024 from issue with an exercise price of $0.015 per option.

ISIN code

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.01500000	26/4/2024

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

Unquoted securities expiring 26 April 2024 with an exercise price of $0.015 per option.

Any other information the entity wishes to provide about the +securities the subject of this notification 10,000,000 fully paid ordinary shares and the associated 5,000,000 unquoted options will be issued following shareholder approval due to director contribution in the placement.

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

the market in an Appendix 3B 170,000,000 1:2 attaching unquoted options issued to placement participants and expiring 2 years from issue, with an exercise price of $0.015 per unquoted option.

Issue details

Number of +securities

170,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities Nil

Purpose of the issue Other

Additional Details

Shares issued pursuant to placement participation.