Application for quotation of securities - BM1
Released
Released
Announcement PDF
Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
BALLARD MINING LIMITED
Announcement Type
New announcement
Date of this announcement
Friday October 23, 2026
The +securities to be quoted are:
Total number of +securities to be quoted
ASX +security
code Security description
Number of +securities to
be quoted Issue date
BM1 ORDINARY FULLY PAID 94,300 23/10/2026
Refer to next page for full details of the announcement
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being
converted
Appendix 2A - Application for quotation of securities
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Part 1 - Entity and announcement details
1.1 Name of entity
BALLARD MINING LIMITED
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix
2A of the ASX Listing Rules.
1.2 Registered number type
ABN
Registration number
73685311577
1.3 ASX issuer code
BM1
1.4 The announcement is
1.5 Date of this announcement
23/10/2026
New announcement
Appendix 2A - Application for quotation of securities
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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
2.2 The +class of +securities to be quoted is:
Additional +securities in a class that is already quoted on ASX ("existing class")
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being
converted
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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an
Appendix 3B
Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)
ASX +security code and description
BM1AH : PERFORMANCE RIGHTS
TO (Existing Class)
ASX +security code and description
BM1 : ORDINARY FULLY PAID
Please state the number of options
that were exercised or other
+convertible securities that were
converted
94,300
The first date the options were
exercised or other +convertible
securities were converted
14/10/2026
The last date the options were
exercised or other +convertible
securities were converted
21/10/2026
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been
exercised or have all of those convertible securities now been converted)?
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
The underlying +securities being received by the holder are:
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
Are any of the options being exercised or other +convertible securities being converted held by +key management
personnel (KMP) or an +associate?
Issue date
23/10/2026
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Yes
No
Yes
Intended to be, but are not yet, quoted by ASX
An issue of new +securities
No
Appendix 2A - Application for quotation of securities
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Issue details
Number of +securities to be quoted
94,300
Are the +securities being issued for a cash consideration?
Please describe the consideration being provided for the +securities
Conversion of Performance Rights as part of employment package
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
0.648300
Any other information the entity wishes to provide about the +securities to be quoted
No
No
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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the
+securities subject of this application)
ASX +security code and description
Total number of
+securities on issue
BM1 : ORDINARY FULLY PAID 366,733,390
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
BM1AK : OPTION EXPIRING 09-SEP-2031 EX $1.10 1,250,000
BM1AE : OPTION EXPIRING 09-JUL-2029 RESTRICTED 2,500,000
BM1AC : OPTION EXPIRING 14-JUL-2028 RESTRICTED 1,000,000
BM1AD : OPTION EXPIRING 14-JUL-2028 RESTRICTED 1,000,000
BM1AF : PERFORMANCE RIGHTS 09-JUL-2030 RESTRICTED 9,000,000
BM1AG : PERFORMANEC RIGHTS EXPIRING 09-JUL-2030 1,500,000
BM1AI : OPTION EXPIRING 09-DEC-2029 EX $0.845 750,000
BM1AB : OPTION EXPIRING 09-JUL-2028 RESTRICTED 2,500,000
BM1AA : ORDINARY FULLY PAID RESTRICTED 156,310,994
BM1AJ : OPTION EXPIRING 04-SEP-2031 EX $1.10 4,500,000
BM1AH : PERFORMANCE RIGHTS 5,692,280
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