Mount Ridley Mines : Notification regarding unquoted securities - MRD

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

	Announcement Summary
only	Entity name
MOUNT RIDLEY MINES LIMITED
		Date of this announcement
		Tuesday December 28, 2021
		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	Unlisted Option excercisable $0.005 expiring
		to be confirmed	31/12/2025
personalFor	New class - code	Unlisted Option excercisable $0.003 expiring
to be confirmed	31/12/2025

Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

436,103,136 28/12/2021

654,092,205 28/12/2021

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

MOUNT RIDLEY MINES 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
ABN	93092304964
1.3	ASX issuer code
MRD

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

28/12/2021

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 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Issue of attaching options to placements per 3b's issued 1 July 2021 and 27 September 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

For personal use only

New +securities
ASX +security code		+Security description
New class - code to be confirmed		Unlisted Option excercisable $0.005 expiring 31/12/2025
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

28/12/2021

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02440172-6A1057747?access_token=8 3ff96335c2d45a094df02a206a39ff4

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

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

Announced to market via 3B on 27/9/21

Notification of Issue, Conversion or Payment up of Unquoted

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

Issue details

Number of +securities

436,103,136

For personal use only

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

attaching options to placement 27/9/21

Purpose of the issue

To raise additional working capital

New +securities
ASX +security code		+Security description
New class - code to be confirmed		Unlisted Option excercisable $0.003 expiring 31/12/2025
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

28/12/2021

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02440172-6A1057747?access_token=8 3ff96335c2d45a094df02a206a39ff4

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

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

Announced to market via 3B on 27/9/21

Notification of Issue, Conversion or Payment up of Unquoted

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