Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name DALAROO METALS LTD Date of this announcement Friday August 23, 2024 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred ASX +security code New class - code to be confirmed Security description Total number of +securities to be issued/transferred Issue date 8,000,000 23/08/2024 CLASS 4 PERFORMANCE RIGHTS Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity DALAROO METALS LTD 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 23648476699 1.3 ASX issuer code DAL 1.4 The announcement is New announcement 1.5 Date of this announcement 23/8/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 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") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 Appendix 3G - 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) ASX +security code +Security description New class - code to be confirmed CLASS 4 PERFORMANCE RIGHTS +Security type ISIN code Other Date the +securities the subject of this notification were issued 23/8/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Joshua Gordon Joshua Gordon 4,000,000 Bilal Ahmad Bilal Ahmad 4,000,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Refer to Notice of General Meeting and Explanatory Memorandum lodged with ASX on 18 July 2024 for meeting conducted on 19 August 2024. https://www.dalaroometals.com.au/_files/ugd/6e9842_81c0c83716174acba30cd3ff1ec139 9b.pdf Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Refer to Notice of General Meeting and Explanatory Memorandum lodged with ASX on 18 July 2024 for meeting conducted on 19 August 2024. https://www.dalaroometals.com.au/_files/ugd/6e9842_81c0c83716174acba30cd3ff1ec139 9b.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 8,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue DAL : ORDINARY FULLY PAID 95,162,500 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue DALAI : OPTION EXPIRING 05-JUN-2025 EX $0.08 14,375,000 DALAH : PERFORMANCE RIGHTS 3,900,000 DALAE : OPTION EXPIRING 24-SEP-2024 EX $0.25 5,000,000 DALAF : OPTION EXPIRING 24-SEP-2025 EX $0.25 8,000,000 New class - code to be confirmed : CLASS 4 PERFORMANCE RIGHTS 8,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 19/8/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6