Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name FELIX GOLD LIMITED Date of this announcement Monday January 06, 2025 The +securities the subject of this notification are: Other 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 2,400,000 06/01/2025 Options Expiring 6 Jan 2028 Ex $0.15 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity FELIX GOLD 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 ACN 645790281 1.3 ASX issuer code FXG 1.4 The announcement is New announcement 1.5 Date of this announcement 6/1/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/7 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 Please specify Issue of options as approved by shareholder. 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 3/7 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) New +securities ASX +security code +Security description New class - code to be confirmed Options Expiring 6 Jan 2028 Ex $0.15 +Security type ISIN code Options Date the +securities the subject of this notification were issued 6/1/2025 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. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.15000000 6/1/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option FXG : ORDINARY FULLY PAID 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 to Notice of Annual General Meeting dated 30 October 2024 and subsequent shareholder approval of 28 November 2024. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 2,400,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Options issued to brokers as part compensation for placement fees as approved by shareholders. Purpose of the issue To pay for services rendered Additional Details Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/7 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 FXG : ORDINARY FULLY PAID 328,655,816 FXGO : OPTION EXPIRING 19-JUN-2026 16,190,000 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 FXGAT : OPTION EXPIRING 16-JUN-2026 EX $0.15 4,562,500 FXGAQ : OPTION EXPIRING 06-APR-2027 EX $0.12 1,500,000 FXGAR : OPTION EXPIRING 06-APR-2027 EX $0.15 500,000 FXGAU : OPTION EXPIRING 14-AUG-2027 EX $0.08 1,893,370 FXGAF : OPTION EXPIRING 24-JAN-2025 EX $0.30 1,250,000 FXGAG : OPTION EXPIRING 24-JAN-2025 EX $0.40 1,250,000 FXGAM : OPTION EXPIRING 31-DEC-2024 EX $0.225 1,047,893 FXGAN : OPTION EXPIRING 31-DEC-2024 EX $0.27 1,047,893 New class - code to be confirmed : Options Expiring 6 Jan 2028 Ex $0.15 2,400,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/7 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? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 17 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/7