DGO Gold : Notification regarding unquoted securities - DGO

DGO.AX

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

Announcement Summary

For personal use only

Entity name

DGO GOLD LIMITED

Date of this announcement

Friday January 28, 2022

The +securities the subject of this notification are:

Other

Total number of +securities to be issued/transferred

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

New class - code

DGO unlisted options exercisable at $5.37 on or

45,000

27/01/2022

to be confirmed

before 31 December 2023

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

DGO GOLD 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

Registration number

ABN

96124562849

1.3

ASX issuer code

DGO

28/1/2022

Notification of Issue, Conversion or Payment up of Unquoted

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

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

issue of unlisted options as drawdown fee for a secured loan facility

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

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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

only

New +securities

ASX +security code

+Security description

New class - code to be confirmed

DGO unlisted options exercisable at $5.37 on or before 31

December 2023

+Security type

ISIN code

use

Options

Date the +securities the subject of this notification were issued

27/1/2022

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

personal

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.

Options Details

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 5.37000000

31/12/2023

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

For

company option

Other

Description

fully paid ordinary share

Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted

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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

not applicable

Issue details

only

Number of +securities

45,000

Were the +securities issued for a cash consideration?

use

No

Please describe the consideration being provided for the +securities

drawdown fee for a secured loan facility

Purpose of the issue

Other

personalFor

Additional Details

drawdown fee for a secured loan facility

Notification of Issue, Conversion or Payment up of Unquoted

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Disclaimer

DGO Gold Limited published this content on 27 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2022 22:35:08 UTC.