Xantippe Resources : Application for quotation of securities - XTC

Application for quotation of +securitiesAnnouncement Summary

Entity name

For personal use only

XANTIPPE RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Monday March 28, 2022

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

Refer to next page for full details of the announcementApplication for quotation of +securities

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Application for quotation of +securitiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

XANTIPPE RESOURCES 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.

1.2 Registered number type ACN

1.3 ASX issuer code XTC

1.4 The announcement isNew announcement

1.5 Date of this announcement 28/3/2022

Registration number 123102974

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

For personal use only

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class)

ASX +security code and description

XTCAL : CLASS A PERFORMANCE RIGHTS EXPIRING 28-JAN-2025

TO (Existing Class)

ASX +security code and description

XTC : ORDINARY FULLY PAID

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)?

No

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

An issue of new +securities

The underlying securities being received by the holder are:Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates who are exercising options or converting convertible securities

Number of options being exercised or other +convertible securitiesName of KMP

Name of registered holder

being converted

Imants Kins

Application for quotation of +securities

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Application for quotation of +securities

Issue date 25/3/2022

For personal use only

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Issue details

Number of +securities to be quoted

16,000,000

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Conversion of vested performance rights

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

0.006000

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

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class)

ASX +security code and description

XTCAM : CLASS B PERFORMANCE RIGHTS EXPIRING 28-JAN-2025

TO (Existing Class)

ASX +security code and description

XTC : ORDINARY FULLY PAID

Please state the number of options that were exercised or other +convertible securities that were converted

Application for quotation of +securities

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