Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

TENNANT MINERALS LIMITED

Date of this announcement Friday April 08, 2022

The +securities the subject of this notification are:Other

Total number of +securities to be issued/transferredASX +securityTotal number of +securities to be

code

Security description

issued/transferred

Issue date

New class - code

Options exercisable at 8cents each expiring 8 April

26,000,000

08/04/2022

to be confirmed

2025

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

1 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

TENNANT MINERALS 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 ACN

1.3 ASX issuer code TMS

1.4 The announcement isNew announcement

1.5 Date of this announcement 8/4/2022

Registration number 086471007

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

2 / 7

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

For personal use only

Please specify

In accordance with an Appendix 3B lodged with ASX on 4th April

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 Equity Securities

3 / 7

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

For personal use only

New +securities

ASX +security code

+Security description

New class - code to be confirmed

Options exercisable at 8cents each expiring 8 April 2025

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued 8/4/2022

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

Yes

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.

In line with the Appendix 3B lodged with ASX 4 April and ASX Announcement titled 'Tennant Raises $4.5M to Step-Up Cu-Au Drilling at Bluebird project

Options Details

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 0.08000000

8/4/2025

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

Other

Description

Ordinary Fully Paid Shares

Any other information the entity wishes to provide about the +securities the subject of this notification Issued to brokers who assisted in the $4.5M Placement

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

4 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity 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

In line with an Appendix 3B lodged 4th April - as yet no ASX security code has been issued for the securities

For personal use only

Issue details

Number of +securities

26,000,000

Were the +securities issued for a cash consideration?

Yes

In what currency was the cash consideration being paid?

What was the issue price per +security?

AUD - Australian Dollar

AUD 0.00001000

Purpose of the issue

To pay for services rendered

Additional Details

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

5 / 7

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Tennant Minerals NL published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 08:18:07 UTC.