Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 8 Announcement Summary Entity name CATALINA RESOURCES LTD Date of this announcement Friday October 17, 2025 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed PERFORMANCE RIGHTS 35,000,000 17/10/2025 New class - code to be confirmed PERFORMANCE RIGHTS 100,000,000 17/10/2025 Refer to next page for full details of the announcement +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 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 8 Part 1 - Entity and announcement details 1.1 Name of entity CATALINA RESOURCES LTD We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type ACN Registration number 130618683 1.3 ASX issuer code CTN 1.4 The announcement is 1.5 Date of this announcement 17/10/2025 New announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 8 Part 2 - Issue details 2.1 The +securities the subject of this notification are: Previous Appendix 3B details: Announcement Date and Time 06-Oct-2025 09:52 Announcement Title New - Proposed issue of securities - CTN Selected Appendix 3B to submit quotation request 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 +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 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 8 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 17/10/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 35,000,000 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Consideration Performance Rights for the Acquisition of the Beasley Creek Gold Project (refer to CTN Announcement dated 6 October 2025) ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 17/10/2025 Any other information the entity wishes to provide about the +securities the subject of this notification No Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 8 Issue details Number of +securities 100,000,000 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Consideration Performance Rights for the Acquisition of the Beasley Creek Gold Project (refer to CTN Announcement dated 6 October 2025) No No Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 8 Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code New class - code to be confirmed +Security description PERFORMANCE RIGHTS +Security type Other ISIN code Date the +securities the subject of this notification were issued 17/10/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://announcements.asx.com.au/asxpdf/20251006/pdf/06q56r1cczxl34.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 35,000,000 ASX +security code New class - code to be confirmed +Security description PERFORMANCE RIGHTS +Security type Other ISIN code Date the +securities the subject of this notification were issued 17/10/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://announcements.asx.com.au/asxpdf/20251006/pdf/06q56r1cczxl34.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Yes Yes Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7 / 8 Issue details Number of +securities 100,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8 / 8 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 CTN : ORDINARY FULLY PAID 2,426,019,033 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 CTNAA : OPTION EXPIRING 22-MAY-2027 EX $0.005 1,160,000,000 New class - code to be confirmed : PERFORMANCE RIGHTS 35,000,000 New class - code to be confirmed : PERFORMANCE RIGHTS 100,000,000