Notification regarding unquoted securities - BCM
Released
Released
Announcement PDF
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 6
Announcement Summary
Entity name
BRAZILIAN CRITICAL MINERALS LIMITED
Date of this announcement
Thursday September 17, 2026
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
code Security description
Total number of
+securities to be
issued/transferred Issue date
New class - code
to be confirmed
2026 September performance rights 56,000,000 17/09/2026
Refer to next page for full details of the announcement
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends
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
BRAZILIAN CRITICAL MINERALS 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
089221634
1.3 ASX issuer code
BCM
1.4 The announcement is
1.5 Date of this announcement
17/9/2026
New 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:
does not have an existing ASX security code ("new class")
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3C - number and type of +securities the subject of this notification (new class)
New +securities issued under an +employee incentive scheme
ASX +security code
New class - code to be confirmed
+Security description
2026 September performance rights
+Security type
Other
ISIN code
Date the +securities the subject of this notification were issued
17/9/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
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
Jeremy Robinson JEREMY KIM ROBINSON
<RUBELLITE HOLDINGS A/C>
15,000,000
Andrew Reid Andrew Reid <Reid Family Trust> 20,000,000
Nicholas Holthouse Nicholas Simon Holthouse <The
Holthouse Family A/C>
10,000,000
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=03124007
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://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=03124007
Any other information the entity wishes to provide about the +securities the subject of this notification
Issued with shareholder approval to directors
Issue details
Number of +securities
56,000,000
Yes
Yes
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
BCM : ORDINARY FULLY PAID 2,182,581,333
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
BCMAD : OPTION EXPIRING 23-DEC-2027 EX $0.0175 89,225,000
BCMAB : PERFORMANCE RIGHTS 24,866,663
BCMAA : OPTION EXPIRING 20-DEC-2026 EX $0.05 3,000,000
BCMAG : OPTION EXPIRING 01-OCT-2028 EX $0.04 50,000,000
BCMAF : OPTION EXPIRING 12-AUG-2027 EX $0.011 95,391,665
BCMAE : OPTION EXPIRING 15-DEC-2028 EX $0.0175 50,000,000
New class - code to be confirmed : 2026 September performance rights 56,000,000
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?
5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under
listing rule 7.1?
5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1
10/9/2026
Yes
No
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