Announcement PDF Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name FIREBIRD METALS LIMITED Date of this announcement Wednesday December 06, 2023 The +securities the subject of this notification are: Other Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed Unlisted incentive options 12,500,000 06/12/2023 New class - code to be confirmed Unlisted incentive options 12,500,000 06/12/2023 Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1/8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Part 1 - Entity and announcement details 1.1 Name of entity FIREBIRD METALS 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 24610035535 1.3 ASX issuer code FRB 1.4 The announcement is New announcement 1.5 Date of this announcement 6/12/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2/8 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 Please specify Issue of unlisted incentive options - as referenced in an Appendix 3B lodged 18 October 2023. 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 Equity Securities 3/8 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 New +securities ASX +security code +Security description New class - code to be confirmed Unlisted incentive options +Security type ISIN code Options Date the +securities the subject of this notification were issued 6/12/2023 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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02731987-6A1177144?access_token=8 3ff96335c2d45a094df02a206a39ff4 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.30000000 6/12/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description FRB Fully Paid Ordinary Shares 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 Equity Securities 4/8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 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 Refer Appx 3B lodged 18 October 2023. Issue details Number of +securities 12,500,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Incentive options - issued pursuant to shareholder approval at 2023 AGM. Purpose of the issue Other Additional Details Incentive options - issued pursuant to shareholder approval at 2023 AGM. New +securities ASX +security code +Security description New class - code to be confirmed Unlisted incentive options +Security type ISIN code Options Date the +securities the subject of this notification were issued 6/12/2023 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? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02731987-6A1177144?access_token=8 3ff96335c2d45a094df02a206a39ff4 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5/8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.40000000 6/12/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description FRB Fully Paid Ordinary Shares. 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 Refer Appx 3B lodged 18 October 2023. Issue details Number of +securities 12,500,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Incentive options - issued pursuant to shareholder approval at 2023 AGM. Purpose of the issue Other Additional Details Incentive options - issued pursuant to shareholder approval at 2023 AGM. Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6/8 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 application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) Total number of +securities on issue ASX +security code and description FRB : ORDINARY FULLY PAID 92,215,000 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description FRBAE : OPTION EXPIRING 30-NOV-2026 EX $1.00 12,000,000 FRBAF : OPTION EXPIRING 02-DEC-2024 EX $0.30 9,250,000 FRBAC : OPTION EXPIRING 18-MAR-2024 EX $0.30 8,000,000 FRBAD : PERFORMANCE RIGHTS 2,200,000 New class - code to be confirmed : Unlisted incentive options 12,500,000 New class - code to be confirmed : Unlisted incentive options 12,500,000 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7/8 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? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 14 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 8/8