Update - Notification regarding unquoted securities - AIS
Released
Released
Announcement PDF
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Update Summary
Entity name
AERIS RESOURCES LIMITED
Announcement Type
Update to previous announcement
Date of this announcement
Tuesday December 23, 2025
Reason for the update
Correction to issue date of Performance Rights as announced on 8 December 2025, changed to 23 December 2025
previously 3 December 2025 and number of Performance Rights issued under an employee incentive scheme changed
from 26,215,713 updated to 25,737,537.
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 1 - Entity and announcement details
1.1 Name of entity
AERIS RESOURCES 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
ACN
Registration number
147131977
1.3 ASX issuer code
AIS
1.4 The announcement is
1.4a Reason for update to a previous announcement
Correction to issue date of Performance Rights as announced on 8 December 2025, changed to 23 December 2025
previously 3 December 2025 and number of Performance Rights issued under an employee incentive scheme changed
from 26,215,713 updated to 25,737,537.
1.4b Date of previous announcement to this update
8/12/2025
1.5 Date of this announcement
23/12/2025
Update/amendment to previous announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
has an existing ASX security code ("existing class")
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to
ASX in an Appendix 3B
ASX +security code and description
AISAF : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
23/12/2025
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
Andre Labuschagne Andre Labuschagne 3,424,470
Cameron Schubert Cameron Schubert 2,015,755
Paul Harris Paul Harris 2,177,946
Dane van Heerden Dane van Heerden 1,946,250
Alana Roberts Alana Roberts 1,620,535
Bradley Cox Bradley Cox 1,674,107
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
Notice of 2025 AGM - published on ASX 20 October 2025 https://clients3.weblink.com.au/pdf/AIS/03010514.pdf
or
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03010514-6A1291358&v=undefined
Any other information the entity wishes to provide about the +securities the subject of this notification
Total Performance rights outstanding are
3H Published on 8 December noted Performance rights Total 20,751,314
Issue of Performance Rights on 23 December 25,737,534
Total Performance Rights on Issue 46,488,848*
*The total included on last page is not reflecting the correct total due to ammendment made
Yes
Yes
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Issue details
Number of +securities
25,737,534
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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
AIS : ORDINARY FULLY PAID 1,149,199,948
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
AISAF : PERFORMANCE RIGHTS 72,704,561
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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?
5.1a Select the number of the applicable exception in Listing Rule 7.2
13
Yes
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