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5E Advanced Materials, Inc. Share Issue/Capital Change 2025

Aug 4, 2025

34305_rns_2025-08-04_de8bb270-7383-4968-a8d9-a01b0a251567.pdf

Share Issue/Capital Change

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

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Announcement Summary

Entity name

5E ADVANCED MATERIALS INC.

Date of this announcement

Tuesday August 05, 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 5EAAO COMMON STOCK 20,000 15/07/2025

Refer to next page for full details of the announcement

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

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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

5E ADVANCED MATERIALS INC.

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 ARBN 655137170

1.3 ASX issuer code

5EA

1.4 The announcement is

New announcement

1.5 Date of this announcement

5/8/2025

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

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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

Securities issued as compensation for services rendered and not as part of an offering.

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

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

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

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

Additional +securities in an existing class

ASX +security code and description

5EAAO : COMMON STOCK

Date the +securities the subject of this notification were issued

15/7/2025

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Any other information the entity wishes to provide about the +securities the subject of this notification

5EA acknowledges that this Appendix 3G is being lodged outside of the timeframe prescribed by the ASX Listing Rules. The late lodgement is as a result of an administrative oversight. The Company has undertaken a review of its processes to ensure that future disclosures are released in accordance with the timeframes required by the ASX Listing Rules.

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

Shares were issued in exchange for services rendered to the Company

Issue details

Number of +securities

20,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Investor relations services rendered to the Company

Purpose of the issue

To pay for services rendered

Additional Details

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

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

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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
5EA : CHESS DEPOSITARY INTERESTS 10:1 14,703,540
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
5EAAP : 10:1 CDI EQUIVALENT TO 5EAAO 185,474,850
5EAAO : COMMON STOCK 18,596,425
5EAAZ : WARRANTS 6,096,462
5EAAW : OPTION EXPIRING 24-APR-2033 EX USD 177.68 17,391
5EAAAA : OPTION EXPIRING 21-MAY-2029 EX USD 6.27 583,085
5EAAN : OPTION EXPIRING 01-OCT-2025 EX USD 378.35 10,144
5EAAY : OPTION EXPIRING 01-AUG-2027 EX USD 23.69 10,868
5EAAX : OPTION EXPIRING 01-AUG-2027 EX USD 29.21 24,999
5EAAT : PERFORMANCE SHARE UNITS 22,703
5EAAS : RESTRICTED SHARE UNITS 9,658

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

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

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

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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? No

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)? N/A

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

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