4DS MEMORY LIMITED — Share Issue/Capital Change 2025

Feb 20, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

4DS MEMORY LIMITED

Date of this announcement

Friday February 21, 2025

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

Total number of ASX +security +securities to be code Security description issued/transferred Issue date New class - code OPTION EXPIRING 28-FEB-2028 EX $0.036 72,221,974 21/02/2025 to be confirmed

Refer to next page for full details of the announcement

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

4DS MEMORY 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 Registration number

1.2 Registered number type Registration number ACN 145590110

1.3 ASX issuer code

4DS

1.4 The announcement is

New announcement

1.5 Date of this announcement

21/2/2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Free attaching options to SPP shares issued pursuant to Prospectus dated 24 January 2025

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")

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Part 3C - number and type of +securities the subject of this notification (new class)

New +securities

ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 28-FEB-2028 EX $0.036 +Security type ISIN code Options Date the +securities the subject of this notification were issued 21/2/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No 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/20250124/pdf/06dtjzwnzwfl9t.pdf

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.03600000 28/2/2028

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

4DS : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification Issue of free attaching options to SPP shares

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Refer to Appendix 3B lodged 17 January 2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities 72,221,974 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issue of free attaching options to SPP shares Purpose of the issue Other Additional Details Issue of free attaching options to SPP shares

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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)

	Total number of
ASX +security code and description	+securities on issue
4DS : ORDINARY FULLY PAID	1,930,101,584
4.2 Unquoted +securities (Total number of each +class of +securities issued but not	quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
4DSAAB : OPTION EXPIRING 30-JUN-2025 EX $0.20	3,000,000
4DSAZ : OPTION EXPIRING 31-MAR-2026 EX $0.055	5,607,184
4DSAAA : OPTION EXPIRING 05-FEB-2029 EX $0.073	10,000,000
4DSAX : OPTION EXPIRING 19-DEC-2027 EX $0.037	13,500,000
4DSAW : OPTION EXPIRING 31-MAY-2027 EX $0.10	10,500,000
4DSAY : OPTION EXPIRING 27-FEB-2028 EX $0.037	7,000,000
New class - code to be confirmed : OPTION EXPIRING 28-FEB-2028 EX $0.036	72,221,974

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? 72,221,974

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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