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:

+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

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	166,666,666	21/02/2025
to be confirmed
New class - code	OPTION EXPIRING 28-FEB-2028 EX $0.036	12,000,000	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

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

+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

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
17-Jan-2025 09:32	New - Proposed issue of securities -	A placement or other type of issue
	4DS

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

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

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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 21/2/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Issue of Placement options pursuant to prospectus lodged 24 January 2025

Issue details Number of +securities 166,666,666 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities

Issued of free attaching options to the Placement Shares issued on 23/1/2025 and 10/2/2025

ASX +security code and description new unquoted class of security

Date the +securities the subject of this notification were issued 21/2/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Issue of Broker Options

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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

12,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issued pursuant to the mandate with Bell Potter Securities Limited

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

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ASX +security code +Security description
New class - code to be confirmed OPTION EXPIRING 28-FEB-2028 EX $0.036
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ASX +security code New class - code to be confirmed	+Security description 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 Refer to Prospectus dated 24 January 2025

Issue details

Number of +securities

166,666,666

ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 28-FEB-2028 EX $0.036

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

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+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 Broker Options. Refer to Prospectus dated 24 January 2025
Issue details
Number of +securities
12,000,000

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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	166,666,666
New class - code to be confirmed : OPTION EXPIRING 28-FEB-2028 EX $0.036	12,000,000

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

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