Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name LEGACY MINERALS HOLDINGS LIMITED Date of this announcement Friday August 08, 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 +securities to be issued/transferred Issue date LGMAL: OPTION EXPIRING 7-AUG-2027 EX $0.30 21,527,727 07/08/2025 LGMAM: OPTION EXPIRING 8-AUG-2028 EX $0.27 7,750,000 08/08/2025 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 1/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity LEGACY MINERALS HOLDINGS 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 43650398897 1.3 ASX issuer code LGM 1.4 The announcement is New announcement 1.5 Date of this announcement 8/8/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/8 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: +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: Announcement Date and Time Announcement Title Selected Appendix 3B to submit quotation request 19-May-2025 15:04 Update - Update - Proposed issue of securities - LGM A placement or other type of issue 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? No Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 7/8/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 21,527,727 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities One attaching New Option for every two New Shares subscribed under the placement (Tranches 1 and 2) for no additional consideration. ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 8/8/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 7,750,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Part consideration to the joint lead managers of the Company placement. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/8 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 LGMAL: OPTION EXPIRING 7-AUG-2027 EX $0.30 +Security type ISIN code Options Date the +securities the subject of this notification were issued 7/8/2025 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. https://legacyminerals.com.au/announcements Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.30000000 7/8/2027 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option LGM : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Issue approved on 30 July 2025 by Company shareholders. Issue details Number of +securities 21,527,727 ASX +security code +Security description New class - code to be confirmed LGMAM: OPTION EXPIRING 8-AUG-2028 EX $0.27 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities +Security type ISIN code Options Date the +securities the subject of this notification were issued 8/8/2025 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. https://legacyminerals.com.au/announcements Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.27000000 8/8/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option LGM : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Issue approved on 30 July 2025 by Company shareholders Issue details Number of +securities 7,750,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/8 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 LGM : ORDINARY FULLY PAID 167,986,261 LGMO : OPTION EXPIRING 22-JAN-2026 32,128,968 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 LGMAH : OPTION EXPIRING 23-DEC-2025 EX $0.225 401,833 LGMAE : OPTION EXPIRING 22-JUN-2026 EX $0.30 3,750,000 LGMAK : OPTION EXPIRING 19-MAR-2028 EX $0.225 4,000,000 New class - code to be confirmed : LGMAL: OPTION EXPIRING 7-AUG-2027 EX $0.30 21,527,727 New class - code to be confirmed : LGMAM: OPTION EXPIRING 8-AUG-2028 EX $0.27 7,750,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8/8