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

Announcement Summary

For personal use only

Entity name

HAVILAH RESOURCES LIMITED

Date of this announcement

Thursday December 23, 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

HAVAK

OPTION EXPIRING VARIOUS DATES EX

200,000

22/12/2021

VARIOUS PRICES

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

HAVILAH 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

ABN

39077435520

1.3

ASX issuer code

HAV

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

23/12/2021

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

Employee options that are not intended to be quoted on ASX

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
Additional Details
Same terms as 4,400,000 Employee options that were granted on 3 May 2021 to other employees
Other
Purpose of the issue
Nil
Please describe the consideration being provided for the +securities
No
Were the +securities issued for a cash consideration?
200,000
Number of +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
Details in Notice of Meeting on this linkhttps://www.asx.com.au/asxpdf/20211116/pdf/45315r59zwsz4c.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
Yes
22/12/2021
Date the +securities the subject of this notification were issued
HAVAK : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
ASX +security code and description
onlyuse
personal Employee options that were subject to shareholder approval (Resolution 6) at the AGM on 21/12/2021 I ue details
For
Additional +securities in an existing class
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

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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Havilah Resources Ltd. published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 00:26:04 UTC.