Announcement PDF Appendix 3H - Notification of cessation of securities Announcement Summary Entity name IMPACT MINERALS LIMITED Announcement Type New announcement Date of this announcement Friday May 24, 2024 Details of +securities that have ceased ASX +security code IPTAV Security description OPTION EXPIRING 30-NOV-2025 EX $0.0125 Number of +securities that have ceased 10,519,983 The +securities have ceased due to Date of cessation Other 17/05/2024 Refer to next page for full details of the announcement Appendix 3H - Notification of cessation of securities 1/4 Appendix 3H - Notification of cessation of securities Part 1 - Announcement Details 1.1 Name of +Entity IMPACT MINERALS LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type Registration Number ACN 119062261 1.3 ASX issuer code IPT 1.4 The announcement is New announcement 1.5 Date of this announcement 24/5/2024 Appendix 3H - Notification of cessation of securities 2/4 Appendix 3H - Notification of cessation of securities Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description IPTAV : OPTION EXPIRING 30-NOV-2025 EX $0.0125 Unquoted +equity securities that have ceased Number of securities that have ceased 10,519,983 Reason for cessation Other Please provide additional details Optionholder undertook a cashless exercise option and therefore certain amount of options were exercised and the remaining balance were cancelled. Date of cessation 17/5/2024 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? Appendix 3H - Notification of cessation of securities 3/4 Appendix 3H - Notification of cessation of securities 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 IPT : ORDINARY FULLY PAID Total number of +securities on issue 2,882,839,527 IPTOB : OPTION EXPIRING 02-JUN-2024 148,598,768 IPTNB : ORDINARY FULLY PAID EX OPTION DEFERRED 158,254,389 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 IPTAA : OPTION EXPIRING 01-DEC-2025 EX $0.01125 30,000,000 IPTAW : PERFORMANCE RIGHTS 137,000,000 IPTAV : OPTION EXPIRING 30-NOV-2025 EX $0.0125 66,000,000 IPTAR : OPTION EXPIRING 31-OCT-2025 EX $0.0217 83,000,000 IPTAU : OPTION EXPIRING 22-APR-2025 EX $0.024 3,000,000 IPTAT : OPTION EXPIRING 31-OCT-2025 EX $0.024 4,000,000 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. Appendix 3H - Notification of cessation of securities 4/4