Exhibit 99.1
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities | |
Announcement Summary
Entity name
SAYONA MINING LIMITED
Date of this announcement
Thursday September 04, 2025
The +securities the subject of this notification are:
+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX
Total number of +securities to be issued/transferred
Total number of | ||||
ASX +security | +securities to be | |||
code | Security description | issued/transferred | Issue date | |
New class - code | Options | 408,541,913 | 04/09/2025 | |
to be confirmed | ||||
Refer to next page for full details of the announcement
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities | |
Part 1 - Entity and announcement details
1.1 Name of entity
SAYONA MINING 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 | |
ABN | 26091951978 | ||
1.3 | ASX issuer code | ||
SYA | |||
1.4 The announcement is | |||
New announcement | |||
1.5 | Date of this announcement |
4/9/2025
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX
Previous Appendix 3B details: | Selected Appendix 3B to submit quotation request | ||
Announcement Date and | Announcement Title | ||
Time | |||
12-Aug-2025 15:49 | Update - Update - Proposed issue of | A placement or other type of issue | |
securities - SYA |
2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?
Yes
2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B
The options under the Appendix 3B are to be issued in two tranches. This Appendix 3G relates to the first tranche. The second tranche will be issued following receipt of FIRB approval. |
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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B
Placement Details
ASX +security code and description
new unquoted class of security
Date the +securities the subject of this notification were issued
4/9/2025
Any other information the entity wishes to provide about the +securities the subject of this notification
See ASX announcement dated 12 August 2025 - https://announcements.asx.com.au/asxpdf/20250812/pdf/06ms80hw8w b2fw.pdf |
Issue details
Number of +securities
408,541,913
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Options were not issued for a cash consideration. However, each unlisted Option has an exercise price of $0.032 per Option. |
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Part 3C - number and type of +securities the subject of this notification (new class)
ASX +security code | +Security description | ||
New class - code to be confirmed | Options | ||
+Security type | ISIN code | ||
Options |
Date the +securities the subject of this notification were issued
4/9/2025
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.
See ASX announcement dated 12 August 2025 - https://announcements.asx.com.au/asxpdf/20250812/pdf/06ms80hw8w b2fw.pdf |
Options Details
+Security currency | Exercise price | Expiry date | |
AUD - Australian Dollar | AUD 0.03200000 | 31/12/2028 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
SYA : ORDINARY FULLY PAID
Any other information the entity wishes to provide about the +securities the subject of this notification
No |
Issue details
Number of +securities
408,541,913
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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)
Total number of | ||
ASX +security code and description | +securities on issue | |
SYA : ORDINARY FULLY PAID | 23,108,800,818 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
Total number of | ||
ASX +security code and description | +securities on issue | |
SYAAM : PERFORMANCE RIGHTS | 265,684,880 | |
SYAAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES | 2,234,482 | |
New class - code to be confirmed : Options | 408,541,913 |
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