Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name WIN METALS LTD Date of this announcement Wednesday July 24, 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 WINAV OPTION EXPIRING 31-OCT-2025 EX $0.07 Total number of +securities to be issued/transferred Issue date 391,782 24/07/2024 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 WIN 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 ACN 648687094 1.3 ASX issuer code WIN 1.4 The announcement is New announcement 1.5 Date of this announcement 24/7/2024 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 16-Apr-2024 13:22 Update - Update - Proposed issue of securities - WIN A standard +pro rata issue (non-renounceable) 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 The Company reserves the right to place further shortfall Shares at its discretion but has made no decision to do so at this stage. Shortfall Shares must be issued within three months after the closing date of the Rights Issue offer on 8 May 2024. 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 Corporate Action Component Detail ASX +security code and description WINAV : OPTION EXPIRING 31-OCT-2025 EX $0.07 Date the +securities the subject of this notification were issued 24/7/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Options issued to Directors following shareholder approval received at a General Meeting of Shareholders held on 1 July 2024. One free option to be issued for every two shares subscribed for in the Rights Issue shortfall. Issue details Number of +securities 391,782 Were the +securities issued for a cash consideration? Yes In what currency was the cash consideration being paid? What was the issue price per +security? AUD - Australian Dollar AUD 0.00000000 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 WIN : ORDINARY FULLY PAID 319,156,043 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 WINAW : OPTION EXPIRING 31-MAY-2028 EX $0.04 20,890,625 WINAD : OPTION EXPIRING 22-SEP-2024 EX $0.40 4,850,000 WINAV : OPTION EXPIRING 31-OCT-2025 EX $0.07 10,973,070 WINAB : OPTION EXPIRING 22-SEP-2024 EX $0.20 2,700,000 WINAC : OPTION EXPIRING 22-SEP-2024 EX $0.30 2,500,000 WINAR : OPTION EXPIRING 30-OCT-2027 EX $0.23 184,334 WINAS : OPTION EXPIRING 30-OCT-2028 EX $0.29 184,333 WINAT : OPTION EXPIRING 30-OCT-2029 EX $0.35 184,333 WINAQ : PERFORMANCE RIGHTS WINAO : OPTION EXPIRING 22-SEP-2024 EX $0.35 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1,649,000 350,000 5/5