 |
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
|
| Announcement Summary |
Entity name
ELEVRA LITHIUM LIMITED
Date of this announcement
Thursday November 05, 2026
The +securities the subject of this notification are:
Unquoted options that have been exercised or other unquoted +convertible securities that have been converted
Total number of +securities to be issued/transferred
|
ASX +security code
|
Security description
|
Total number of
+securities to be issued/transferred
|
Issue date
|
|||
| ELV |
ORDINARY FULLY PAID
|
132,928
|
04/11/2026
|
|||
Refer to next page for full details of the announcement
|
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
|
| Part 1 - Entity and announcement details |
| 1.1 |
Name of entity
|
ELEVRA LITHIUM 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
|
ELV
| 1.4 |
The announcement is
|
New announcement
| 1.5 |
Date of this announcement
|
5/11/2026
|
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:
|
Unquoted options that have been exercised or other unquoted +convertible securities that have been converted
| 2.2 |
b The +securities being issued, transferred or re-classified as a result of the options being exercised or other
|
+convertible securities being converted are:
securities that have already been quoted on ASX ("existing class")
|
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
|
| 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 |
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:
A transfer of existing +securities
The underlying securities being received by the holder are:
Already quoted by ASX
Existing +securities converting into an existing class
FROM (Existing Class)
ASX +Security code and description
ELVAM : PERFORMANCE RIGHTS
TO (Existing Class)
ASX +Security code and description
ELV : ORDINARY FULLY PAID
|
Please state the number of options
that were exercised or other
+convertible securities that were
converted
|
The first date the options were
exercised or other +convertible
securities were converted
|
The last date the options were
exercised or other +convertible
securities were converted
|
|
| 132,928 | 2/11/2026 | 4/11/2026 |
Is this all of the options or other +convertible securities on issue of that type?
No
Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?
Yes
Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates who are exercising options or converting +convertible securities.
| Name of KMP | Name of registered holder | Number of +securities | |||
|
Lucas Dow
|
Dow Group Investments Pty Ltd
|
59,584 |
|||
|
Sylvain Collard
|
Sylvain Collard
|
52,075 |
Date the +securities the subject of this notification were issued/transferred
4/11/2026
Any other information the entity wishes to provide about the +securities the subject of this notification
| Exercise of Performance Rights under the terms of the Company¿s Employee Share and Option Plan as approved by shareholders at the Company¿s AGM on 28 November 2024. |
|
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
|
|
Issue details
|
Number of +securities
132,928
|
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
|
|
ELV : ORDINARY FULLY PAID
|
194,016,029 |
| 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
|
|
|
|
|
ELVAM : PERFORMANCE RIGHTS
|
2,326,884 |
|
|
|
|
ELVAB : OPTION EXPIRING 12-MAY-2029 EX $18.30
|
56,678 |
|
|
|
|
ELVAC : CONVERTIBLE NOTES
|
65,000,000 |
|
|
|
|
ELVAN : OPTION EXPIRING 31-DEC-2028 EX $4.80
|
8,000,000 |