Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name CULPEO MINERALS LIMITED Date of this announcement Thursday May 01, 2025 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred ASX +security code Security description New class - code to be confirmed Share Rights, expiring five years from the date of issue Total number of +securities to be issued/transferred Issue date 619,588 01/05/2025 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 CULPEO 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 ABN 72627735531 1.3 ASX issuer code CPO 1.4 The announcement is New announcement 1.5 Date of this announcement 1/5/2025 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 securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 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") 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 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Share Rights, expiring five years from the date of issue +Security type ISIN code Other Date the +securities the subject of this notification were issued 1/5/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://stocknessmonster.com/announcements/cpo.asx-6A1169122/ 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://stocknessmonster.com/announcements/cpo.asx-6A1169122/ Any other information the entity wishes to provide about the +securities the subject of this notification https://stocknessmonster.com/announcements/cpo.asx-6A1169122/ Issue details Number of +securities 619,588 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 CPO : ORDINARY FULLY PAID 219,962,223 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 CPOAF : PERFORMANCE RIGHTS 1,800,000 CPOAK : OPTION EXPIRING 28-MAR-2026 EX $0.10 16,249,086 CPOAJ : SHARE RIGHTS 1,110,068 CPOAH : OPTION EXPIRING 31-OCT-2025 EX $0.048 4,265,625 CPOAI : OPTION EXPIRING 11-JAN-2026 EX $0.10 2,000,000 New class - code to be confirmed : Share Rights, expiring five years from the date of issue Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 619,588 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? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6