Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 7 Announcement Summary Entity name HASTINGS TECHNOLOGY METALS LTD Date of this announcement Sunday December 07, 2025 The +securities the subject of this notification are: 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 options 1,500,000 08/12/2025 Refer to next page for full details of the announcement Other Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 7 Part 1 - Entity and announcement details 1.1 Name of entity HASTINGS TECHNOLOGY 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 ABN Registration number 43122911399 1.3 ASX issuer code HAS 1.4 The announcement is 1.5 Date of this announcement 7/12/2025 New announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 7 Part 2 - Issue details 2.1 The +securities the subject of this notification are: Please specify Unlisted options 1,500,000 Exercise Price $1 expiry date 8 December 2028 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") Other Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 7 Part 3C - number and type of +securities the subject of this notification (new class) New +securities ASX +security code New class - code to be confirmed +Security description Unlisted options +Security type Options ISIN code Date the +securities the subject of this notification were issued 8/12/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? 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/2924-03014952-6A1293559&v=undefined Options Details +Security currency AUD - Australian Dollar Exercise price AUD 1.00000000 Expiry date 8/12/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option HAS : 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 Approved by shareholders at Annual General Meeting 28 November 2025, resolutions 8,9 and10 Yes Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 7 Issue details Number of +securities 1,500,000 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Incentives for Directors as part of remuneration structure Purpose of the issue Other Additional Details No No Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 7 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 HAS : ORDINARY FULLY PAID 221,866,987 HASDB : OPTION EXPIRING 01-MAY-2026 DEFERRED SETTLEMENT 16,109,608 HASO : OPTION EXPIRING 01-MAY-2026 16,109,608 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 HASAT : PERFORMANCE RIGHTS 3,147,669 HASXE : ENT TO SHARES IN METAL BANK LIMITED 160,022,264 New class - code to be confirmed : Unlisted options 1,500,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7 / 7 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? 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 28/11/2025 Yes No