Announcement PDF 27 September 2024 Dear shareholder Dart Mining NL 2024 Annual General Meeting The Board of Dart Mining NL (ASX:DTM) (Company) will hold its Annual General Meeting of Shareholders at 11.00am (Melbourne time) on Tuesday, 29 October 2024 (AGM) conducted as a virtual meeting, accessible online. Shareholders wishing to attend the AGM must register in advance for the virtual meeting here: https://us06web.zoom.us/meeting/register/tZclduGrrj8vHdwbdtPWiytKsGSePCI7BRv8 Or to register for the AGM, go to www.zoom.us then select ‘join a meeting’ and enter the following meeting ID: 838 1830 4578 If you have nominated an email address and elected to receive electronic communications from the Company’s share registry, Automic Registry, you will receive an email with a link to an electronic copy of the Notice of Meeting. Alternatively, the Notice will also be available on the Company’s ASX market announcements page. The Company encourages shareholders to submit their votes in advance of the meeting as this will provide the Company with the best opportunity to prepare for the meeting. However, votes may also be submitted during the meeting. Proxy forms must be received by the Company’s share registry, Automic, by 11am (AEDT) on 27 October 2024. If it becomes necessary or appropriate to make any changes to the Notice of Meeting the Company will make further information available through the ASX website at asx.com.au (ASX:DTM). Yours faithfully Julie Edwards Company Secretary Visit our webpage: www.dartmining.com.au Find us on LinkedIn: Dart Mining NL For more information, contact: James Chirnside, Managing Director Email: jchirnside@dartmining.com.au Phone: +61 447 447 613 Dart Mining NL ABN: 84 119 904 880 412 Collins Street Melbourne VIC 3000 Dart Mining NL ACN 119 904 880 Notice of Annual General Meeting The Annual General Meeting of the Company will be held as follows: Time and date: 11.00am (AEDT) on Tuesday, 29 October 2024 Virtually: Via Zoom Webinar. For registration to attend virtually, please use the following link: https://us06web.zoom.us/meeting/register/tZclduGrrj8vHdwbdtPWiytKs GSePCI7BRv8 The Notice of Annual General Meeting should be read in its entirety. If Shareholders are in doubt as to how to vote, they should seek advice from their suitably qualified advisor prior to voting. Should you wish to discuss any matter, please do not hesitate to contact the Company Secretary by telephone on (03) 9642 0655. Shareholders are urged to vote by lodging the Proxy Form made available with this Notice Dart Mining NL ACN 119 904 880 (Company) Notice of Annual General Meeting Notice is hereby given that the annual general meeting of Shareholders of Dart Mining NL ACN 119 904 880 will be held at virtually at the offices of the Company at Level 6, 412 Collins Street, Melbourne, Victoria 3000 on Tuesday, 29 October 2024 at 11.00am (AEDT) (Meeting). The Directors have determined pursuant to regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered as Shareholders on Sunday, 27 October 2024 at 11.00am (AEDT). The Explanatory Memorandum provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form form part of the Notice. Terms and abbreviations used in the Notice are defined in Schedule 1. Agenda 1 Annual Report To consider the Annual Report of the Company and its controlled entities for the financial year ended 30 June 2024, which includes the Financial Report, the Directors' Report and the Auditor's Report. 2 Resolutions Resolution 1 – Remuneration Report To consider and, if thought fit, to pass with or without amendment, as a non-binding ordinary resolution the following: 'That, the Remuneration Report be adopted by Shareholders, on the terms and conditions in the Explanatory Memorandum.' Note: a vote on this Resolution is advisory only and does not bind the Directors or the Company. Resolution 2 – Re-election of Director – Dean Turnbull To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: ‘That, Dean Turnbull, who retires in accordance with Article 62(1) of the Constitution, Listing Rule 14.5 and for all other purposes, retires and, being eligible and offering himself for re-election, is re-elected as a Director, on the terms and conditions in the Explanatory Memorandum.' Page 2 3470-6084-8688, v. 7 Resolution 3 – Approval of 10% Placement Facility To consider and, if thought fit, to pass with or without amendment, as a special resolution the following: 'That, pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities totalling up to 10% of the issued capital of the Company at the time of issue, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions in the Explanatory Memorandum.' Resolution 4 – Approval to issue Consideration Shares To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: ‘That, pursuant to and in accordance with Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of 83,333,333 Consideration Shares to Sunshine Metals (or its nominee/s) on the terms and conditions in the Explanatory Memorandum.’ Resolution 5 – Ratification of issue of Tranche 1 Placement Shares To consider and, if thought fit, to pass with or without amendment, each as a separate ordinary resolution the following: ‘That, pursuant to and in accordance with Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 64,608,218 Tranche 1 Placement Shares as follows: (a) 38,764,931 Tranche 1 Placement Shares under Listing Rule 7.1; and (b) 25,843,287 Tranche 1 Placement Shares under Listing Rule 7.1A, on the terms and conditions in the Explanatory Memorandum.’ Resolution 6 – Approval to issue Tranche 2 Placement Shares To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: ‘That, pursuant to and in accordance with Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of up to 84,000,000 Tranche 2 Placement Shares on the terms and conditions in the Explanatory Memorandum.’ Resolution 7 – Approval to issue Placement Options To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: ‘That, pursuant to and in accordance with Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of up to 74,304,109 Placement Options, on the terms and conditions in the Explanatory Memorandum.’ Page 3 3470-6084-8688, v. 7 Resolution 8 – Approval to issue Broker Options To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: ‘That, pursuant to and in accordance with Listing Rule 7.1 and for all other purposes, Shareholders approval the issue of up to 30,000,000 Broker Options to the Brokers (or their respective nominees), on the terms and conditions set out in the Explanatory Memorandum.’ Voting exclusions Pursuant to the Listing Rules, the Company will disregard any votes cast in favour of: Resolution 3: if at the time of the Meeting, the Company is proposing to make an issue of Equity Securities under Listing Rule 7.1A.2, by or on behalf of any persons who are expected to participate in, or who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a Shareholder), or any of their respective associates. Resolution 4: by or on behalf of Sunshine Metals (or its nominee/s), and any other person who will obtain a material benefit as a result of the issue of the Consideration Shares (except a benefit solely by reason of being a Shareholder), or any of their respective associates. Resolution 5(a) and (b): by or on behalf of any person who participated in the issue of the Tranche 1 Placement Shares, or any of their respective associates, or their nominees. Resolution 6: by or on behalf of any person who is expected to participate in the issue of the Tranche 2 Placement Shares, or who will obtain a material benefit as a result of the issue of the Tranche 2 Placement Shares (except a benefit solely by reason of being a Shareholder), or any of their respective associates. Resolution 7: by or on behalf of any person who is expected to participate in the issue of the Placement Options, or who will obtain a material benefit as a result of the issue of the Placement Options (except a benefit solely by reason of being a Shareholder), or any of their respective associates. Resolution 8: by or on behalf of the Brokers (or their respective nominees), or who will obtain a material benefit as a result of the issue of the Broker Options (except a benefit solely by reason of being a Shareholder), or any of their respective associates. Voting prohibitions Resolution 1: In accordance with sections 250BD and 250R of the Corporations Act, a vote on this Resolution must not be cast (in any capacity) by or on behalf of a member of the Key Management Personnel details of whose remuneration are included in the Remuneration Report, or a Closely Related Party of such a member. A vote may be cast by such person if the vote is not cast on behalf of a person who is excluded from voting on this Resolution, and: (a) the person is appointed as a proxy by writing that specifies the way the proxy is to vote on this Resolution; or Page 4 3470-6084-8688, v. 7 (b) the voter is the Chair and the appointment of the Chair as proxy does not specify the way the proxy is to vote on this Resolution, but expressly authorises the Chair to exercise the proxy even if this Resolution is connected with the remuneration of a member of the Key Management Personnel. BY ORDER OF THE BOARD Julie Edwards Digitally signed by Julie Edwards DN: cn=Julie Edwards, email=juliee@lowell.net.au, c=AU Date: 2024.09.27 10:33:31 +10'00' Julie Edwards Company Secretary Dart Mining NL Dated 24 September 2024 Page 5 3470-6084-8688, v. 7 Dart Mining NL ACN 119 904 880 (Company) Explanatory Memorandum 1. Introduction The Explanatory Memorandum has been prepared for the information of Shareholders in connection with the business to be conducted at the Meeting to be held virtually at the offices of the Company at Level 6, 412 Collins Street, Melbourne, Victoria 3000 on Tuesday, 29 October 2024 at 11.00am (AEDT). The Explanatory Memorandum forms part of the Notice which should be read in its entirety. The Explanatory Memorandum contains the terms and conditions on which the Resolutions will be voted. The Explanatory Memorandum includes the following information to assist Shareholders in deciding how to vote on the Resolutions: Section 2 Voting and attendance information Section 3 Annual Report Section 4 Resolution 1 – Remuneration Report Section 5 Resolution 2 – Re-election of Director – Dean Turnbull Section 6 Resolution 3 – Approval of 10% Placement Facility Section 7 Resolution 4 – Approval to issue Consideration Shares Section 8 Resolution 5(a) and (b) – Ratification of issue of Tranche 1 Placement Shares Section 9 Resolution 6 – Approval to issue Tranche 2 Placement Shares Section 10 Resolution 7 – Approval to issue Placement Options Section 11 Resolution 8 – Approval to issue Broker Options Schedule 1 Definitions Schedule 2 Terms and conditions of Options A Proxy Form is made available with this Notice. Page 6 2. Voting and attendance information Shareholders should read this Notice including the Explanatory Memorandum carefully before deciding how to vote on the Resolutions. 2.1 No voting in person Please refer to the information below on how Shareholders can participate in the Meeting. As Shareholders will not be entitled to physically attend the Meeting, it will be deemed to be held at the registered office of the Company in accordance with section 249RA(1)(c) of the Corporations Act. 2.2 Attending the Meeting virtually If you wish to attend the Meeting, you must register online. You can then join the Meeting in one of two ways: (a) If your e-mail address has been provided to Dart for you to receive communications by e-mail: by clicking on this link: https://us06web.zoom.us/meeting/register/tZclduGrrj8vHdwbdtPWiytKsGSePCI7 BRv8 You will then be asked to register for the Meeting. (b) If your e-mail address has been provided to Dart for you to receive communications by e-mail: by clicking on this link: If your e-mail address has not been provided to Dart: to register for the Meeting, go to www.zoom.us then select ‘join a meeting’ and enter the following meeting ID: 838 1830 4578 . You may register at any time up to 11.00am (AEDT) on Sunday, 27 October 2024, being 48 hours before the appointed time of the Meeting. Further guidance on how to access the Meeting will be uploaded on the ASX and the Company’s website in the week prior to the Meeting, outlining how Shareholders will be able to participate in the Meeting via the internet. The Meeting will be virtually accessible to all Shareholders, and will allow Shareholders, as a whole, a reasonable opportunity to participate without being physically present at the Meeting. If you have any difficulty, please e-mail the Company Secretary: jedwards@dartmining.com.au. 2.3 Voting by a corporation A Shareholder that is a corporation may appoint an individual to act as its representative and vote at the Meeting. The appointment must comply with the requirements of section 250D of the Corporations Act. The representative should submit to the Company ahead of the Meeting, or bring to the Meeting evidence of their appointment, including any authority under which it is signed. Page 7 2.4 Voting by proxy A Proxy Form has been made available with the Notice. This is to be used by Shareholders if they wish to appoint a representative (a 'proxy') to vote in their place. All Shareholders are encouraged to vote by completing and submitting the Proxy Form to the Company in accordance with the instructions thereon. Submission of a Proxy Form will not preclude a Shareholder from virtually attending and voting at the Meeting. Please note that: (c) a member of the Company entitled to attend and vote at the Meeting is entitled to appoint a proxy; (d) a proxy need not be a member of the Company; and (e) a member of the Company entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise, but where the proportion or number is not specified, each proxy may exercise half of the votes. The available Proxy Form provides further details on appointing proxies and lodging Proxy Forms. Section 250BB(1) of the Corporations Act provides that an appointment of a proxy may specify the way the proxy is to vote on a particular resolution and, if it does: (a) the proxy need not vote on a show of hands, but if the proxy does so, the proxy must vote that way (i.e. as directed); (b) if the proxy has 2 or more appointments that specify different ways to vote on the resolution – the proxy must not vote on a show of hands; (c) if the proxy is the Chair of the meeting at which the resolution is voted on – the proxy must vote on a poll, and must vote that way (i.e. as directed); and (d) if the proxy is not the Chair – the proxy need not vote on the poll, but if the proxy does so, the proxy must vote that way (i.e. as directed). Section 250BC of the Corporations Act provides that, if: (e) an appointment of a proxy specifies the way the proxy is to vote on a particular resolution at a meeting of the Company's members; (f) the appointed proxy is not the chair of the meeting; (g) at the meeting, a poll is duly demanded on the resolution; and (h) either the proxy is not recorded as attending the meeting or the proxy does not vote on the resolution, the Chair of the meeting is taken, before voting on the resolution closes, to have been appointed as the proxy for the purposes of voting on the resolution at the meeting. Your proxy voting instruction must be received by 11.00am (AEDT) on Sunday, 27 October 2024, being not later than 48 hours before the commencement of the Meeting. Page 8 3470-6084-8688, v. 7 2.5 Chair’s voting intentions If the Chair is your proxy, either by appointment or by default, and you have not indicated your voting intention, you expressly authorise the Chair to exercise the proxy in respect of Resolution 1, even though this Resolution is connected directly or indirectly with the remuneration of the Company's Key Management Personnel . The Chair intends to exercise all available proxies in favour of all Resolutions, unless the Shareholder has expressly indicated a different voting intention. In exceptional circumstances, the Chair of the Meeting may change his/her voting intention on any Resolution, in which case an ASX announcement will be made. 2.6 Submitting questions Shareholders may submit questions in advance of the Meeting to the Company. Questions must be submitted by emailing the Company Secretary at jedwards@dartmining.com.au by no later than five business days before the Meeting. The Chair will attempt to respond to the questions during the Meeting. The Chair will request prior to a Shareholder asking a question that they identify themselves (including the entity name of their shareholding and the number of Shares they hold). 3. Annual Report In accordance with section 317 of the Corporations Act, Shareholders will be offered the opportunity to discuss the Annual Report, including the Financial Report, the Directors' Report and the Auditor's Report for the financial year ended 30 June 2024. There is no requirement for Shareholders to approve the Annual Report. At the Meeting, Shareholders will be offered the opportunity to: (i) discuss the Annual Report which is available online at https://dartmining.com.au/investors/asx-announcements/; (j) ask questions about, or comment on, the management of the Company; and (k) ask the auditor questions about the conduct of the audit and the preparation and content of the Auditor's Report. In addition to taking questions at the Meeting, written questions to the Chair about the management of the Company, or to the Company's auditor about: (a) the preparation and content of the Auditor's Report; (b) the conduct of the audit; (c) accounting policies adopted by the Company in relation to the preparation of the financial statements; and (d) the independence of the auditor in relation to the conduct of the audit, may be submitted no later than five business days before the Meeting to the Company Secretary at the Company's registered office. Page 9 3470-6084-8688, v. 7 The Company will not provide a hard copy of the Company’s Annual Report to Shareholders unless specifically requested to do so. 4. Resolution 1 – Remuneration Report 4.1 General In accordance with section 250R(2) of the Corporations Act, the Company must put the Remuneration Report to the vote of Shareholders. The Directors' Report for the year ended 30 June 2024 in the 2024 Annual Report contains the Remuneration Report which sets out the remuneration policy for the Company and the remuneration arrangements in place for the executive Directors, specified executives and non-executive Directors. In accordance with section 250R(3) of the Corporations Act, Resolution 1 is advisory only and does not bind the Directors. If Resolution 1 is not passed, the Directors will not be required to alter any of the arrangements in the Remuneration Report. If the Company's Remuneration Report receives a 'no' vote of 25% or more (Strike) at two consecutive annual general meetings, Shareholders will have the opportunity to remove the whole Board, except the managing director (if any). Where a resolution on the Remuneration Report receives a Strike at two consecutive annual general meetings, the Company will be required to put to Shareholders at the second annual general meeting a resolution on whether another meeting should be held (within 90 days) at which all Directors (other than the managing director, if any) who were in office at the date of approval of the applicable Directors' Report must stand for re-election. The Company's Remuneration Report did not receive a Strike at the 2023 annual general meeting. If the Remuneration Report receives a Strike at this Meeting, Shareholders should be aware that if a second Strike is received at the 2025 annual general meeting, this may result in the re-election of the Board. The Chair will allow a reasonable opportunity for Shareholders as a whole to ask about, or make comments on the Remuneration Report. 4.2 Additional information Resolution 1 is an ordinary non-binding resolution. Given the personal interests of all Directors in the outcome of this Resolution, the Board declines to make a recommendation to Shareholders regarding this Resolution. 5. Resolution 2 – Re-election of Director – Dean Turnbull 5.1 General Article 62(1) of the Constitution and Listing Rule 14.5 both provide that there must be an election of Directors at each annual general meeting. Article 62(2) of the Constitution provides that the director to retire by rotation will be the Director who has been the longest in office since their last election or appointment. Pursuant to Article 62(5) of the Constitution, a retiring Director is eligible for re-election. Page 10 3470-6084-8688, v. 7 Mr Dean Turnbull, who was last elected at the Company’s 2023 annual general meeting, has agreed to retire at this Meeting and, being eligible, seeks re-election pursuant to this Resolution 2. If Resolution 2 is approved, Mr Turnbull will be re-elected as a Director of the Company with effect from the conclusion of the Meeting. If Resolution 2 is not approved, Mr Turnbull will not be re-elected as a Director of the Company. 5.2 Dean Turnbull Mr Dean Turnbull has over 30 years of practical industry experience in greenfields exploration and mine development projects, and has led mine geology and resource evaluation teams. Mr Turnbull graduated with a Bachelor of Applied Science (Geology) degree with distinction, followed by an Honours degree in Economic Geology at the Key Centre for Ore Deposit and Exploration Studies at the University of Tasmania. Mr Turnbull was a founding Director of Dart from its listing on the ASX in May 2007 through to May 2014, before stepping down from the Board to focus on the Mt. Unicorn Mo-Cu-Ag Project PFS in his role as Manager, Geology. In 2016, Mr Turnbull identified the Dorchap dyke swarm, now known as the Dorchap Lithium project in North East Victoria and initiated the first evaluation of its Li-Sn-Ta potential. Mr. Turnbull was instrumental in the discovery and subsequent evaluation of the Mt. Unicorn Porphyry Mo–Cu–Ag project and in the broader definition of a new porphyry mineral province in North East Victoria. Mr Turnbull does not currently hold any other material directorships, other than as disclosed in this Notice. If re-elected, Mr Turnbull is considered by the Board (with Mr Turnbull abstaining) to be an independent Director. Mr Turnbull is not considered by the Board to hold any interest, position or relationship that might influence, or reasonable be perceived to influence, in a material respect his capacity to bring independent judgement to bear on issues before the Board and to act in the best interests of the entity as a whole rather than in the interests of an individual Security holder or other party. Mr Turnbull has acknowledged to the Company that he will have sufficient time to fulfil his responsibilities as a Director. 5.3 Board Recommendation The Board (other than Mr Dean Turnbull who has a personal interest in the outcome of this Resolution) supports the re-election of Mr Turnbull for the following reasons: 5.4 (a) Mr Turnbull’s skills and significant experience in the mining and minerals industry, are important additions to the Board’s existing competencies; and (b) Mr Turnbull has an in-depth knowledge and understanding of the Company and its business, and his continuing role as a member of the Board will benefit the Company. Additional information Resolution 2 is an ordinary Resolution. The Board (with Mr Dean Turnbull abstaining) recommends Shareholders vote in favour of Resolution 2. Page 11 3470-6084-8688, v. 7 6. Resolution 3 – Approval of 10% Placement Facility 6.1 General Listing Rule 7.1A enables an eligible entity to issue Equity Securities up to 10% of its issued share capital through placements over a 12-month period after the annual general meeting (10% Placement Facility). The 10% Placement Facility is in addition to the Company's 15% annual placement capacity under Listing Rule 7.1. Resolution 3 seeks Shareholder approval by way of special resolution to provide the Company with the ability to issue Equity Securities under the 10% Placement Facility during the 10% Placement Period (refer to Section 6.2(f) below). The number of Equity Securities to be issued under the 10% Placement Facility will be determined in accordance with the formula prescribed in Listing Rule 7.1A.2 (refer to Section 6.2(c) below). If Resolution 3 is passed, the Company will be able to issue Equity Securities up to the combined 25% limit in Listing Rules 7.1 and 7.1A without any further Shareholder approval. If Resolution 3 is not passed, the Company will not be able to access the additional 10% capacity to issue Equity Securities without Shareholder approval provided for in Listing Rule 7.1A and will remain subject to the 15% limit on issuing Equity Securities without Shareholder approval in Listing Rule 7.1. 6.2 Listing Rule 7.1A (a) Is the Company an eligible entity? An eligible entity for the purposes of Listing Rule 7.1A is an entity that is not included in the S&P/ASX 300 Index and has a market capitalisation of $300 million or less. The Company is an eligible entity as it is not included in the S&P/ASX 300 Index and has a market capitalisation of approximately $6.89 million, based on the closing price of Shares ($0.016) on 23 September 2024. (b) What Equity Securities can be issued? Any Equity Securities issued under the 10% Placement Facility must be in the same class as an existing quoted class of Equity Securities of the eligible entity. As at the date of the Notice, the Company has on issue one quoted class of Equity Securities, being Shares. (c) How many Equity Securities can be issued? Listing Rule 7.1A.2 provides that under the approved 10% Placement Facility, the Company may issue or agree to issue a number of Equity Securities calculated in accordance with the following formula: (A x D) – E Where: A= is the number of Shares on issue at the commencement of the Relevant Period: Page 12 3470-6084-8688, v. 7 (A) plus the number of fully paid Shares issued in the Relevant Period under an exception in Listing Rule 7.2 other than exception 9, 16 or 17; (B) plus the number of fully paid Shares issued in the Relevant Period on the conversion of convertible securities within Listing Rule 7.2 exception 9 where: (C) (1) the convertible securities were issued or agreed to be issued before the commencement of the Relevant Period; or (2) the issue of, or agreement to issue, the convertible securities was approved, or taken under the Listing Rules to have been approved, under Listing Rule 7.1 or Listing Rule 7.4; plus the number of fully paid Shares issued in the Relevant Period under an agreement to issue securities within Listing Rule 7.2 exception 16 where: (1) the agreement was entered into before the commencement of the Relevant Period; or (2) the agreement or issue was approved, or taken under the Listing Rules to have been approved, under Listing Rule 7.1 or Listing Rule 7.4; (D) plus the number of partly paid Shares that became fully paid Shares in the Relevant Period; (E) plus the number of fully paid Shares issued in the Relevant Period with approval under Listing Rules 7.1 and 7.4; and (F) less the number of fully paid Shares cancelled in the Relevant Period. Note that 'A' has the same meaning in Listing Rule 7.1 when calculating the Company's 15% annual placement capacity. (d) D= is 10%. E= is the number of Equity Securities issued or agreed to be issued under Listing Rule 7.1A.2 in the 12 months before the date of the issue or agreement to issue, where the issue or agreement has not been subsequently approved by Shareholders under Listing Rule 7.4. What is the interaction with Listing Rule 7.1? The Company's ability to issue Equity Securities under Listing Rule 7.1A will be in addition to its 15% annual placement capacity under Listing Rule 7.1. (e) At what price can the Equity Securities be issued? Any Equity Securities issued under Listing Rule 7.1A must be issued for a cash consideration per Equity Security which is not less than 75% of the VWAP of Equity Securities in the same class calculated over the 15 Trading Days on which trades in that class were recorded immediately before: Page 13 3470-6084-8688, v. 7 (f) (ii) the date on which the price at which the Equity Securities are to be issued is agreed by the Company and the recipient of the Equity Securities; or (iii) if the Equity Securities are not issued within 10 Trading Days of the date in paragraph 6.2(e)(i) above, the date on which the Equity Securities are issued, (Minimum Issue Price). When can Equity Securities be issued? Shareholder approval of the 10% Placement Facility under Listing Rule 7.1A will be valid from the date of the Meeting and will expire on the earlier of: (iv) the date that is 12 months after the date of the Meeting; (v) the time and date of the Company's next annu