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

Announcement Summary

use only

Entity name

ORANGE MINERALS NL

Date of this announcement

Friday June 03, 2022

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

OMXAG

PERFORMANCE RIGHTS RESTRICTED

1,157,801

03/06/2022

For personal

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

ORANGE MINERALS NL

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

650435895

1.3

ASX issuer code

OMX

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

3/6/2022

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 perfomance rights approved by shareholders at meeting dated 27 May 2022.

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing 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 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

only

Additional +securities in an existing class

ASX +security code and description

OMXAG : PERFORMANCE RIGHTS RESTRICTED

Date the +securities the subject of this notification were issued

3/6/2022

use

Will these +securities rank equally in all respects from their issue date with the existing issued

+securities in that class

Yes

personal

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

For issue details please refer to resolutions, 3,4,5,6 of Notice of General Meeting dated 28 April 2022.

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

Not applicable

I ue details

Number of +securities

1,157,801

Were the +securities issued for a cash consideration?

For

No

Please describe the consideration being provided for the +securities

nil, perfomance rights

Purpose of the issue

Other

Additional Details

Incentive performance rights per NOM dated 28 April 2022.

Notification of Issue, Conversion or Payment up of Unquoted

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

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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Orange Minerals NL published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 08:41:02 UTC.