This was when the $2.5M funding package was announced, I believe this is the same announcement you linked but on HC.
https://hotcopper.com.au/threads/ann-appendix-3b.4148386/
The reasoning for not including any specified terms might be due to the fact at the time there was not approval from the shareholders. The appendix you included is a few days after announcing this funding package that will be voted for. My appendixes are after this vote has been passed.
Ann: Mining of First Ore Block at Granville Tin Project, page-80
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