Exercise of Options

Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
SANTANA MINERALS LIMITED
Announcement Type
New announcement
Date of this announcement
Thursday January 09, 2025
The +securities to be quoted are:
Total number of +securities to be quoted
ASX +security
codeSecurity description
Number of +securities to
be quotedIssue date
SMIORDINARY FULLY PAID90,07209/01/2025
Refer to next page for full details of the announcement
+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be
quoted notwithstanding there is a restriction on transfer

Appendix 2A - Application for quotation of securities
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Part 1 - Entity and announcement details
1.1 Name of entity
SANTANA MINERALS LIMITED
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
ACN
Registration number
161946989
1.3 ASX issuer code
SMI
1.4 The announcement is
1.5 Date of this announcement
9/1/2025
New announcement

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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
2.2 The +class of +securities to be quoted is:
Additional +securities in a class that is already quoted on ASX ("existing class")
+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be
quoted notwithstanding there is a restriction on transfer

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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 issued under an +employee incentive scheme
FROM (Existing Class)
ASX +security code and description
SMIAS : OPTION EXPIRING 11-DEC-2026 EX $0.3125
TO (Existing Class)
ASX +security code and description
SMI : ORDINARY FULLY PAID
Please state the number of +securities issued under the +employee incentive scheme that are not subject to a
restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer
90,072
Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee
incentive scheme or a summary of the terms
Refer ASX Announcement of 28 October 2022.
Are any of these +securities being issued to +key management personnel (KMP) or an +associate
Issue date
9/1/2025
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Issue details
Number of +securities to be quoted
90,072
Are the +securities being issued for a cash consideration?
In what currency is the cash consideration being paid?
AUD - Australian Dollar
What is the issue price per +security?
AUD 0.31250000
Any other information the entity wishes to provide about the +securities to be quoted
Yes
Yes
No

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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:
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 quoted on ASX following the +quotation of the
+securities subject of this application)
ASX +security code and description
Total number of
+securities on issue
SMI : ORDINARY FULLY PAID644,148,508
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
SMIAT : PERFORMANCE RIGHTS2,124,528
SMIAS : OPTION EXPIRING 11-DEC-2026 EX $0.3125499,107
SMIAR : OPTION EXPIRING 23-JAN-2026 EX $0.31254,800,000
SMIAE : OPTION EXPIRING 23-JAN-2026 EX $0.2951,500,000
SMIAU : OPTION EXPIRING 28-FEB-2025 EX $0.3682,514,402
SMIAF : OPTION EXPIRING 23-OCT-2026 EX $0.22234,500,000

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Part 5 - Other Listing Rule requirements
5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the
issue does not need any security holder approval under Listing Rule 7.1?
5.1a Select the number of the applicable exception in Listing Rule 7.2
13
Yes