XTC.AX
Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
XANTIPPE RESOURCES 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
Class A Performance Rights expiring 28 January
16,500,000
28/01/2022
to be confirmed
2025
New class - code
Class B Performance Rights expiring 28 January
16,500,000
28/01/2022
to be confirmed
2025
New class - code
Class C Performance Rights expiring 28 January
16,500,000
28/01/2022
to be confirmed
2025
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
XANTIPPE RESOURCES 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
56123102974
1.3
ASX issuer code
XTC
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 Performance Rights as previously announced in Appendix 3B on 19 November 2021
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
For personal use only
New +securities
ASX +security code
+Security description
New class - code to be confirmed
Class A Performance Rights expiring 28 January 2025
+Security type
ISIN code
Other
Date the +securities the subject of this notification were issued
28/1/2022
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
Refer Notice of Meeting dated 21 December 2021
https://www.asx.com.au/asxpdf/20211221/pdf/454dvr9p641k9x.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
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
Issue of Performance Rights was previously announced in an Appendix 3B on 19 November 2021
Notification of Issue, Conversion or Payment up of Unquoted
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
16,500,000
For personal use only
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Issue of long term incentive securities for nil consideration
Purpose of the issue
Other
Additional Details
Issue of long term incentive securities for nil consideration
New +securities
ASX +security code
+Security description
New class - code to be confirmed
Class B Performance Rights expiring 28 January 2025
+Security type
ISIN code
Other
Date the +securities the subject of this notification were issued
28/1/2022
Will all the +securities issued in this class rank equally in all respects from their issue date? Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
Refer Notice of Meeting dated 21 December 2021
https://www.asx.com.au/asxpdf/20211221/pdf/454dvr9p641k9x.pdf
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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Disclaimer
Xantippe Resources Limited published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 07:25:06 UTC.