Zinc of Ireland NL : Application for quotation of securities - ZMI

Application for quotation of +securitiesAnnouncement Summary

Entity name

For personal use only

ZINC OF IRELAND NL

Announcement Type

New announcement

Date of this announcement

Monday April 04, 2022

The +securities to be quoted are:Other

Total number of +securities to be quotedASX +security

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 ZINC OF IRELAND NL

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 ABN

1.3 ASX issuer code ZMI

1.4 The announcement isNew announcement

1.5 Date of this announcement 4/4/2022

Registration number 23124140889

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:

  Other

  For personal use only

• 2.2 The +securities to be quoted are:

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

Shares issued to Directors in lieu of Directors fees otherwise payable in cash. This share issue was approved by Shareholders at the Annual General Meeting of the Company held on 19 November 2021, quantum of "Subsequent Remuneration Shares" was subject to VWAP and therefore maximum number of shares to be issued could not be determined prior and hence 3b was not lodged.

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 cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

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

Additional +securities to be quoted in an existing class

ASX +security code and description

ZMI : ORDINARY FULLY PAID

Issue date 4/4/2022

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

494,451

Are the +securities being issued for a cash consideration?

Yes

In what currency is the cash consideration being paid?

What is the issue price per +security?

AUD - Australian Dollar

AUD 0.05157000

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

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

To pay for services rendered

Please provide additional details

Shares issued to Directors in lieu of Directors fees otherwise payable in cash. This share issue was approved by Shareholders at the Annual General Meeting of the Company held on 19 November 2021.

Application for quotation of +securities

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Application for quotation of +securitiesPart 4 - Issued capital following quotation

For personal use only

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

ASX +security code and description

ZMI : ORDINARY FULLY PAID

Total number of

+securities on issue

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

170,044,141

Total number of

Application for quotation of +securities

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