Ramelius Resources quotes new shares from employee incentive scheme

Ramelius Resources Limited (ASX:RMS) today announced the quotation of 3,527 fully paid ordinary shares, issued under an employee incentive scheme, effective December 12, 2025. These securities are not subject to a restriction on transfer and will be quoted as an existing class on the ASX. The issuance is part of a conversion of vested service/retention rights granted to eligible employees under the company's performance plan.

The securities were issued without cash consideration, reflecting nil consideration per security under the company's performance plan. This transaction falls under an exception in ASX Listing Rule 7.2, specifically exception 13, meaning no security holder approval was required. The new shares will rank equally in all respects with the existing issued securities from their issue date.

Following this quotation, the total number of quoted ordinary fully paid shares for Ramelius Resources will increase to 1,924,868,296. The company's unquoted performance rights (RMSAD) currently stand at 7,591,486. Further details regarding the terms of the employee incentive scheme are available via a link provided in the announcement to a document lodged with the ASX in October 2022.