Mont Royal Resources : Notification regarding unquoted securities - MRZ

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

Announcement Summary

For personal use only

Entity name

MONT ROYAL RESOURCES LIMITED

Date of this announcement

Thursday November 25, 2021

The +securities the subject of this notification are:

Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options exercisable at $0.35 per option expiring	5,000,000	25/11/2021
to be confirmed	25 November 2024.

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

MONT ROYAL 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	Registration number
ACN	625237658
1.3	ASX issuer code
MRZ

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

25/11/2021

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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 Corporate Advisor Options approved at the Company's AGM held on 29 October 2021.

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

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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

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Options exercisable at $0.35 per option expiring 25
				November 2024.
	+Security type			ISIN code
use	Options
Date the +securities the subject of this notification were issued
	25/11/2021
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	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.
	https://www.asx.com.au/asxpdf/20210928/pdf/450zhv6t51t3y6.pdf
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.35000000	25/11/2024
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
For	company option
Other
Description

Options exercisable at $0.35 per option expiring 25 November 2024.

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

Notification of Issue, Conversion or Payment up of Unquoted

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

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

Please refer to the Company's announcement dated 3 September 2021 and Appendix 3B lodged on 3 September 2021, updated on 23 November 2021.

only
	Issue details
		Number of +securities
		5,000,000
use	Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
		Broker fee to act as lead manager to a capital raising as set out in the Company's announcement dated 3 September
		2021.
		Purpose of the issue
personalFor	To pay for services rendered
Additional Details

Notification of Issue, Conversion or Payment up of Unquoted

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