Announcement PDF Application for quotation of +securities Announcement Summary Entity name BATTERY AGE MINERALS LTD Announcement Type New announcement Date of this announcement Monday January 29, 2024 The +securities to be quoted are: +Restricted securities where the escrow period has expired or is about to expire Total number of +securities to be quoted ASX +security code Security description BM8 ORDINARY FULLY PAID Refer to next page for full details of the announcement Application for quotation of +securities 1/6 Number of +securities to be quoted Issue date 2,623,330 27/01/2024 Application for quotation of +securities Part 1 - Entity and announcement details 1.1 Name of entity BATTERY AGE MINERALS LTD We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules. 1.2 Registered number type Registration number ABN 80085905997 1.3 ASX issuer code BM8 1.4 The announcement is New announcement 1.5 Date of this announcement 29/1/2024 Application for quotation of +securities 2/6 Application for quotation of +securities Part 2 - Type of Issue 2.1 The +securities to be quoted are: +Restricted securities where the escrow period has expired or is about to expire 2.2 The +securities to be quoted are: Additional +securities in a class that is already quoted on ASX ("existing class") Application for quotation of +securities 3/6 Application for quotation of +securities Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B Additional +securities to be quoted in an existing class as a result of escrow expiring on an existing class FROM (Existing Class) ASX +security code and description BM8AK : ORDINARY FULLY PAID RESTRICTED TO (Existing Class) ASX +security code and description BM8 : ORDINARY FULLY PAID Please state the number of +restricted securities where the escrow period has expired or is about to expire And the date the escrow restrictions have ceased or will cease 2,623,330 27/1/2024 Issue date 27/1/2024 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Application for quotation of +securities 4/6 Application for quotation of +securities Issue details Number of +securities to be quoted 2,623,330 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Restricted securities released were issued per the Prospectus dated 7 December 2022, and were restricted. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.400000 Any other information the entity wishes to provide about the +securities to be quoted Application for quotation of +securities 5/6 Application for quotation of +securities Part 4 - Issued capital following quotation Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application) Total number of +securities on issue ASX +security code and description BM8 : ORDINARY FULLY PAID 91,760,318 4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description BM8AL : OPTION EXPIRING 27-JAN-2026 EX $0.50 41,904,923 BM8AJ : ORDINARY FULLY PAID RESTRICTED 125,000 BM8AK : ORDINARY FULLY PAID RESTRICTED 0 BM8AA : CLASS A PERFORMANCE SHARES 3,500,000 BM8AB : CLASS B PERFORMANCE SHARES 3,500,000 BM8AC : PERFORMANCE RIGHTS 1,255,000 Application for quotation of +securities 6/6