Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name BRAZILIAN CRITICAL MINERALS LIMITED Date of this announcement Thursday February 06, 2025 The +securities the subject of this notification are: Other Total number of +securities to be issued/transferred ASX +security code Security description BCMAD OPTION EXPIRING 23-DEC-2027 EX $0.0175 Total number of +securities to be issued/transferred Issue date 3,125,000 06/02/2025 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 Registration number ACN 089221634 1.3 ASX issuer code BCM 1.4 The announcement is New announcement 1.5 Date of this announcement 6/2/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 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 Please specify Issue of Lead Manager Options as approved under 2024 AGM 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") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 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 Additional +securities in an existing class ASX +security code and description BCMAD : OPTION EXPIRING 23-DEC-2027 EX $0.0175 Date the +securities the subject of this notification were issued 6/2/2025 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Any other information the entity wishes to provide about the +securities the subject of this notification https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02871987 Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Issued with shareholder approval in connection with shortfall shares being issued Issue details Number of +securities 3,125,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued in connection with Lead Manager mandate for shortfall issuance Purpose of the issue Other Additional Details Issued in connection with Lead Manager mandate for shortfall issuance Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 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 BCM : ORDINARY FULLY PAID 1,050,458,588 BCMO : OPTION EXPIRING 11-JAN-2026 248,502,376 BCMOA : OPTION EXPIRING 31-DEC-2025 48,142,857 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 30,500,000 BCMAA : OPTION EXPIRING 20-DEC-2026 EX $0.05 3,000,000 BCMAE : OPTION EXPIRING 15-DEC-2028 EX $0.0175 50,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 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? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 28/11/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6