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 August 18, 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 14,258,064 18/08/2025 $0.2325 Unlisted Options 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 18/8/2025 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 shareholders at the meeting held on 17 June 2025. 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 $0.2325 Unlisted Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 18/8/2025 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 0.23250000 18/8/2028 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 Issue of options as approved by shareholders at the meeting held on 17 June 2025. 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 14,258,064 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issue of options to brokers as approved by shareholders at the meeting held on 17 June 2025. 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 438,882,811 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 FXGAV : OPTION EXPIRING 06-JAN-2028 EX $0.15 2,400,000 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 FXGAW : OPTION EXPIRING 31-DEC-2028 EX $0.20 3,125,000 FXGAX : OPTION EXPIRING 31-DEC-2028 EX $0.25 3,125,000 FXGAZ : OPTION EXPIRING 31-DEC-2028 EX $0.30 3,125,000 FXGAU : OPTION EXPIRING 14-AUG-2027 EX $0.08 1,893,370 New class - code to be confirmed : $0.2325 Unlisted Options 14,258,064 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? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 17/6/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/7