Xantippe Resources : Notification regarding unquoted securities - XTC

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.