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Notification of cessation of securities

NZX Compliance10 December 2025SMIMaterials

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

SANTANA MINERALS LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday December 10, 2025

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

SMIATPERFORMANCE RIGHTS318,720Lapse of conditional right to

securities because the

conditions have not been, or

have become incapable of

being, satisfied

11/12/2025

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

SANTANA MINERALS LIMITED

We (the entity named above) provide the following information about our issued capital.

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

10/12/2025

New announcement

Appendix 3H - Notification of cessation of securities
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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

SMIAT : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

318,720

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being,

satisfied

Date of cessation

11/12/2025

Is the entity paying any consideration for the cessation?

Any other information the entity wishes to notify to ASX about the cessation?

No

Appendix 3H - Notification of cessation of securities
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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

The figures in parts 3.1 and 3.2 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.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

SMI : ORDINARY FULLY PAID831,339,461

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

SMIAT : PERFORMANCE RIGHTS1,353,720

SMIAS : OPTION EXPIRING 11-DEC-2026 EX $0.3125409,038

SMIAR : OPTION EXPIRING 23-JAN-2026 EX $0.31253,600,000

SMIAE : OPTION EXPIRING 23-JAN-2026 EX $0.2951,500,000

SMIAF : OPTION EXPIRING 23-OCT-2026 EX $0.22234,500,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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