BPM Minerals Limited (ASX:BPM) has filed an updated Appendix 3G on 10 November 2026, amending the number of 2026 Performance Rights issued to Chief Executive Officer Oliver Judd, correcting a previous notification lodged on 4 November 2026.

Key Points

  • The update amends the number of CEO Performance Rights attributed to Oliver Judd in the original 4 November 2026 filing.
  • A total of 15,310,000 unquoted 2026 Performance Rights were issued on 4 November 2026 across four key management personnel.
  • Oliver Judd received 4,250,000 Performance Rights, with Paul Lloyd also receiving 4,250,000, and Emmanuel Correia and Greg Smith each receiving 3,000,000.
  • The securities were issued under an employee incentive scheme, subject to a restriction on transfer, and are not quoted on ASX.
  • Security holder approval for the issue was obtained at a meeting held on 22 October 2026.

Amendment to Oliver Judd CEO Performance Rights

The updated filing, dated 10 November 2026, was lodged to correct the number of 2026 Performance Rights issued to Oliver Judd in BPM Minerals' previous Appendix 3G notification from 4 November 2026. Oliver Judd is listed as holding 4,250,000 2026 Performance Rights in his own name as the registered holder. The filing identifies Oliver Judd as a key management personnel recipient, alongside three other named individuals. No further detail regarding the nature of the amendment or the previously stated figure is disclosed in the filing.

Details of 2026 Performance Rights Issued to Key Management Personnel

According to the filing, the 15,310,000 2026 Performance Rights were issued on 4 November 2026 and classified as a new unquoted security class, with an ASX security code to be confirmed. All securities in the class rank equally in all respects from their issue date. The four key management personnel recipients are Paul Lloyd (4,250,000 rights), Emmanuel Correia via Recharge Enterprises The Emmanuel Correia A/C (3,000,000 rights), Greg Smith via Gregory Lowell Smith (3,000,000 rights), and Oliver Judd (4,250,000 rights). The securities are subject to a restriction on transfer and are not to be quoted on ASX until that restriction ends.

BPM Minerals Securities on Issue Following the Notification

Following the issue, BPM Minerals disclosed its securities on issue as comprising 156,722,773 ordinary fully paid shares quoted on ASX under the code BPM. Unquoted securities include 2,000,000 options expiring 1 April 2028 at an exercise price of $0.40 (BPMAL), 4,000,000 options expiring 1 April 2029 at an exercise price of $0.25 (BPMAK), 16,385,000 existing performance rights (BPMAG), and 15,310,000 2026 Performance Rights in the new class awaiting an ASX security code. The filing states the issue was approved at a security holder meeting held on 22 October 2026.