Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name FAR EAST GOLD LTD Date of this announcement Tuesday December 24, 2024 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 Total number of +securities to be issued/transferred Issue date New class - code to be confirmed 25 cent options exp 24/12/2027 14,000,000 24/12/2024 New class - code to be confirmed Performance rights exp 24/12/2027 8,750,000 24/12/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity FAR EAST GOLD 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 Registration number ACN 639887219 1.3 ASX issuer code FEG 1.4 The announcement is New announcement 1.5 Date of this announcement 24/12/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/8 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 3/8 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 25 cent options exp 24/12/2027 +Security type ISIN code Options Date the +securities the subject of this notification were issued 24/12/2024 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? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Justin Werner Shane Menere Paul Walker Christopher Atkinson Michael Thirnbeck Jim Gultom Bellambi Enterprises Limited TME Group Pte Ltd Three Thirty Ltd Christopher Atkinson Michael Thirnbeck GNG Enterprises Ltd 12,000,000 Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes 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/20241029/pdf/069qqmx9gv0m4z.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.25000000 24/12/2027 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option FEG : ORDINARY FULLY PAID 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://announcements.asx.com.au/asxpdf/20241029/pdf/069qqmx9gv0m4z.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 14,000,000 ASX +security code +Security description New class - code to be confirmed Performance rights exp 24/12/2027 +Security type ISIN code Other Date the +securities the subject of this notification were issued 24/12/2024 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? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Justin Werner Shane Menere Paul Walker Christopher Atkinson Michael Thirnbeck Jim Gultom Bellambi Enterprises Limited TME Group Pte Ltd Three Thirty Ltd Christopher Atkinson Michael Thirnbeck GNG Enterprises Ltd 8,750,000 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/20241029/pdf/069qqmx9gv0m4z.pdf 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://announcements.asx.com.au/asxpdf/20241029/pdf/069qqmx9gv0m4z.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 8,750,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/8 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 FEG : ORDINARY FULLY PAID 342,810,205 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 FEGAF : OPTION EXPIRING 31-DEC-2026 EX $0.25 1,000,000 FEGAE : OPTION EXPIRING 21-AUG-2026 EX $0.40 1,000,000 FEGAC : OPTION EXPIRING 31-DEC-2024 EX NIL 12,000,000 FEGAD : PERFORMANCE RIGHTS 550,000 New class - code to be confirmed : 25 cent options exp 24/12/2027 14,000,000 New class - code to be confirmed : Performance rights exp 24/12/2027 8,750,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/8 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 8/8