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

Announcement Summary

For personal use only

Entity name

RAFAELLA RESOURCES LTD.

Date of this announcement

Tuesday February 22, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

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

Unquoted performance rights expiring 11 January

30,161

22/02/2022

to be confirmed

2023

New class - code

Unquoted performance rights expiring 11 January

30,161

22/02/2022

to be confirmed

2025

New class - code

Unquoted performance rights expiring 11 January

30,161

22/02/2022

to be confirmed

2024

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

1 / 8

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

RAFAELLA RESOURCES LTD.

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

623130987

1.3

ASX issuer code

RFR

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

22/2/2022

Notification of Issue, Conversion or Payment up of Unquoted

2 / 8

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

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

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

3 / 8

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

ASX +security code

+Security description

New class - code to be confirmed

Unquoted performance rights expiring 11 January 2023

+Security type

ISIN code

Other

use

Date the +securities the subject of this notification were issued

22/2/2022

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

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

personal

No

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/20201027/pdf/44p56g7g4xt7bg.pdf

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme

or a summary of the terms

https://www.asx.com.au/asxpdf/20201027/pdf/44p56g7g4xt7bg.pdf

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

Issue details

For

Number of +securities

30,161

Notification of Issue, Conversion or Payment up of Unquoted

4 / 8

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

ASX +security code

+Security description

New class - code to be confirmed

Unquoted performance rights expiring 11 January 2025

+Security type

ISIN code

only

Other

Date the +securities the subject of this notification were issued

22/2/2022

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

Yes

use

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

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/20201027/pdf/44p56g7g4xt7bg.pdf

personal

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme

or a summary of the terms

https://www.asx.com.au/asxpdf/20201027/pdf/44p56g7g4xt7bg.pdf

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

I ue details

Number of +securities

30,161

For

ASX +security code

+Security description

New class - code to be confirmed

Unquoted performance rights expiring 11 January 2024

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued

22/2/2022

Notification of Issue, Conversion or Payment up of Unquoted

5 / 8

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Rafaella Resources Ltd. published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 00:50:02 UTC.