Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name CODA MINERALS LTD Date of this announcement Tuesday April 02, 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 Total number of +securities to be issued/transferred Issue date Unlisted options exercisable at $0.15 each and expiring on 28 March 2029. 8,891,666 28/03/2024 New class - code to be confirmed Unlisted options exercisable at $0.15 each and expiring on 28 March 2029. 2,000,000 28/03/2024 New class - code to be confirmed Unlisted options exercisable at $0.15 each and expiring on 28 March 2029. 2,222,222 02/04/2024 ASX +security code Security description New class - code to be confirmed Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity CODA MINERALS 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 49625763957 1.3 ASX issuer code COD 1.4 The announcement is New announcement 1.5 Date of this announcement 2/4/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/8 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 26-Mar-2024 09:50 New - Proposed issue of securities COD 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? Yes 2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B Tranche 2 of the placement. Refer ASX announcement of 26 March 2024 for further information. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/8 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 new unquoted class of security Date the +securities the subject of this notification were issued 28/3/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Options exercisable at $0.15 and expiring on 28 March 2029. Refer ASX announcement of 26 March 2024. Issue details Number of +securities 8,891,666 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Placement options issued on the basis of one attaching Option for every two Shares subscribed for under the Placement announced to ASX on 26 March 2024. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/8 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 Unlisted options exercisable at $0.15 each and expiring on 28 March 2029. +Security type ISIN code Options Date the +securities the subject of this notification were issued 28/3/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? 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. Refer ASX announcement of 26 March 2024. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.15000000 28/3/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option COD : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Issue of Tranche 1 Placement options, refer ASX announcement of 26 March 2024 for further information. Issue details Number of +securities 8,891,666 ASX +security code +Security description New class - code to be confirmed Unlisted options exercisable at $0.15 each and expiring on 28 March 2029. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities +Security type ISIN code Options Date the +securities the subject of this notification were issued 28/3/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? 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. Refer ASX announcement of 26 March 2024. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.15000000 28/3/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option COD : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Issue of options to the Company's investor relations advisor Malahide Management Pty Ltd for investor relations services provided to the Company. Refer ASX announcement of 26 March 2024 for further information. Issue details Number of +securities 2,000,000 ASX +security code +Security description New class - code to be confirmed Unlisted options exercisable at $0.15 each and expiring on 28 March 2029. +Security type ISIN code Options Date the +securities the subject of this notification were issued 2/4/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Refer ASX announcement of 26 March 2024. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.15000000 28/3/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option COD : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Issue of Tranche 1 Placement options, refer ASX announcement of 26 March 2024 for further information. Issue details Number of +securities 2,222,222 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/8 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 COD : ORDINARY FULLY PAID 142,371,371 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description CODAM : PERFORMANCE RIGHTS EXPIRING 13-NOV-2028 Total number of +securities on issue 6,049,975 CODAH : 2021 PERFORMANCE RIGHTS 49,808 CODAJ : 2022 PERFORMANCE RIGHTS 559,523 CODAK : OPTION EXPIRING 07-NOV-2025 EX $0.36 CODAL : 2023 PERFORMANCE RIGHTS CODAE : OPTION EXPIRING 03-JUL-2024 EX $0.2145 3,747,002 838,373 6,000,000 CODAF : PERFORMANCE RIGHTS TRANCHE 1 250,000 CODAG : PERFORMANCE RIGHTS TRANCHE 2 250,000 New class - code to be confirmed : Unlisted options exercisable at $0.15 each and expiring on 28 March 2029. 8,891,666 New class - code to be confirmed : Unlisted options exercisable at $0.15 each and expiring on 28 March 2029. 2,000,000 New class - code to be confirmed : Unlisted options exercisable at $0.15 each and expiring on 28 March 2029. 2,222,222 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8/8