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 June 28, 2024 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Total number of +securities to be issued/transferred ASX +security code Security description DALAI OPTION EXPIRING 05-JUN-2025 EX $0.08 Total number of +securities to be issued/transferred Issue date 2,800,000 20/10/2023 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/5 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 28/6/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/5 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: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Previous Appendix 3B details: Announcement Date and Time Announcement Title Selected Appendix 3B to submit quotation request 18-Oct-2023 09:53 New - Proposed issue of securities DAL A placement or other type of issue 2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/5 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B Placement Details ASX +security code and description DALAI : OPTION EXPIRING 05-JUN-2025 EX $0.08 Date the +securities the subject of this notification were issued 20/10/2023 Any other information the entity wishes to provide about the +securities the subject of this notification Please refer to Appendix 3B dated 18 October 2023. Issue details Number of +securities 2,800,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Free attaching 1:2 option from share placement as per ASX Announcement 18 October 2023 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/5 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 82,750,000 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 13,800,000 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 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/5