Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name GREENVALE ENERGY LTD Date of this announcement Friday November 29, 2024 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred Total number of +securities to be issued/transferred Issue date Performance Rights, $0.05 performance hurdle, 12 months vesting, 5-year term 2,250,000 29/11/2024 Performance Rights, $0.10 performance hurdle, 24 months vesting, 5-year term 2,250,000 29/11/2024 ASX +security code Security description New class - code to be confirmed New class - code to be confirmed Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity GREENVALE ENERGY 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 Registration number ABN 54000743555 1.3 ASX issuer code GRV 1.4 The announcement is New announcement 1.5 Date of this announcement 29/11/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 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") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 Performance Rights, $0.05 performance hurdle, 12 months vesting, 5-year term +Security type ISIN code Other Date the +securities the subject of this notification were issued 29/11/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://investorhub.greenvaleenergy.com.au/announcements/6583807 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 https://investorhub.greenvaleenergy.com.au/announcements/6583807 Any other information the entity wishes to provide about the +securities the subject of this notification Performance rights issued to Company Secretary and Principal Geologist Issue details Number of +securities 2,250,000 ASX +security code +Security description New class - code to be confirmed Performance Rights, $0.10 performance hurdle, 24 months vesting, 5-year term +Security type ISIN code Other Date the +securities the subject of this notification were issued 29/11/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://investorhub.greenvaleenergy.com.au/announcements/6583807 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 https://investorhub.greenvaleenergy.com.au/announcements/6583807 Any other information the entity wishes to provide about the +securities the subject of this notification Performance rights issued to Company Secretary and Principal Geologist Issue details Number of +securities 2,250,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 GRV : ORDINARY FULLY PAID 486,873,330 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 GRVAB : PERFORMANCE RIGHTS CLASS 2 12-OCT-2025 2,266,666 GRVAQ : PERFORMANCE RIGHTS EXPIRING 06-DEC-2024 8,000,000 GRVAT : PERFORMANCE RIGHTS EXPIRING 30-NOV-2027 10,000,000 New class - code to be confirmed : Performance Rights, $0.05 performance hurdle, 12 months vesting, 5-year term 2,250,000 New class - code to be confirmed : Performance Rights, $0.10 performance hurdle, 24 months vesting, 5-year term 2,250,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/7