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 / 6 Announcement Summary Entity name BUXTON RESOURCES LIMITED Date of this announcement Friday June 26, 2026 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 Unlisted Options (exercise price 10 cents, expiry 25/06/2029) 5,000,000 25/06/2026 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 / 6 Part 1 - Entity and announcement details 1.1 Name of entity BUXTON RESOURCES LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type ABN Registration number 86125049550 1.3 ASX issuer code BUX 1.4 The announcement is 1.5 Date of this announcement 26/6/2026 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 / 6 Part 2 - Issue details 2.1 The +securities the subject of this notification are: Previous Appendix 3B details: Announcement Date and Time 02-Apr-2026 09:45 Announcement Title New - Proposed issue of securities - BUX 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 / 6 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 25/6/2026 Any other information the entity wishes to provide about the +securities the subject of this notification As approved by shareholders at the General Meeting held on 12 June 2026 Issue details Number of +securities 5,000,000 Were the +securities issued for a cash consideration? In what currency was the cash consideration being paid? AUD - Australian Dollar What was the issue price per +security? AUD 0.00001000 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 5 / 6 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 Unlisted Options (exercise price 10 cents, expiry 25/06/2029) +Security type Options ISIN code Date the +securities the subject of this notification were issued 25/6/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Annexure 2 of Notice of Meeting - https://buxtonresources.com.au/announcements/7535986 Options Details +Security currency AUD - Australian Dollar Exercise price AUD 0.10000000 Expiry date 25/6/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option BUX : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 5,000,000 No 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 6 / 6 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 BUX : ORDINARY FULLY PAID 428,569,513 BUXO : OPTION EXPIRING 31-JUL-2026 19,372,056 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 BUXAQ : OPTION EXPIRING 30-JUN-2027 EX $0.045 10,000,000 BUXAG : OPTION EXPIRING 15-MAY-2030 EX $0.065 26,000,000 BUXAF : OPTION EXPIRING 30-NOV-2026 EX $0.30 9,000,000 New class - code to be confirmed : Unlisted Options (exercise price 10 cents, expiry 25/06/2029) 5,000,000