Aguia Resources : Notification regarding unquoted securities - AGR

Announcement Summary

Entity name

AGUIA RESOURCES LIMITED

Date of this announcement Tuesday April 26, 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

Refer to next page for full details of the announcementPart 1 - Entity and announcement details

1.1 Name of entity

AGUIA 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 ABN

1.3 ASX issuer code AGR

1.4 The announcement isNew announcement

1.5 Date of this announcement 26/4/2022

Registration number 94128256888

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

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")

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

onlyFor personal use

ASX +security code

New class - code to be confirmed

+Security type Options

Date the +securities the subject of this notification were issued 24/4/2022

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?

Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Ms Christine McGrathDr David Carland

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://aguiaresources.com.au/asx-announcements/notice-of-annual-general-meeting-and-accompanying-documents-2/

Options Details

+Security description

Name of registered holder

Number of +securities

Ms Christine McGrath 1,500,000

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

AGR - Fully Paid Ordinary Shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://aguiaresources.com.au/2020/notice-of-annual-general-meeting-and-accompanying-documents/

Any other information the entity wishes to provide about the +securities the subject of this notification Issue of 9,500,000 unlisted options to Directors as approved by shareholders at the 2021 Annual General Meeting.

Issue of 9,000,000 unlisted options on the same terms as above to employees of the Company under the ESOP approved by shareholders the 2020 Annual General Meeting.

Issue details

Number of +securities

18,500,000

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