AuMake : Application for quotation of securities - AUK

For personal use only

Entity name

AUMAKE LIMITED.

Announcement Type

New announcement

Date of this announcement

Monday June 06, 2022

The +securities to be quoted are:

Other

Total number of +securities to be quoted

Refer to next page for full details of the announcement

For personal use only

1.1 Name of entity

AUMAKE LIMITED.

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

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

6/6/2022

For personal use only

2.2 The +securities to be quoted are:

New +securities in a class that is not yet quoted on ASX ("new class")

2.3c Have these +securities been offered under a +disclosure document or +PDS? No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Issue of the 75.5m options was previously announced in two App 3B's. Refer App 3B lodged with ASX 18/11/21 (in relation to 65.5m options) and App 3B lodged with ASX 31/5/22 (10m options). Also refer to the Cleansing Prospectus logged with ASX 1 June 2022.

On 22/4/2022 shareholders approved the issue of 65.5m free attaching options and 10m Lead Manager Options.

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

The publication of a +disclosure document or +PDS involving the same class of securities as the +securities to be quoted that meets the requirements of section 708A(11) or 1012DA(11)

For personal use only

Number of +securities to be quoted

75,500,000

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

65.5m options being 1:2 free attaching placement options and 10m options issued to the nominees of the Lead Manager. Approved by shareholders on 22/4/22 (refer Resolutions 3 & 4).

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.001000

Any other information the entity wishes to provide about the +securities to be quoted

Issue of the 75.5m options was approved by shareholders on 22/4/22.

Also refer to the Company's Cleansing Prospectus lodged with ASX on 1 June 2022.

The purpose(s) for which the entity is issuing the securities

Other

Please provide additional details

65.5m of the options were free attaching options on a 1:2 basis in relation to the placement by the Company of 131m shares, at an issue price of $0.017 per share, on 23/11/21. 10m of the options were Lead Manager Options.