ABX GROUP LIMITED — Share Issue/Capital Change 2026

Jun 4, 2026

ABx Group
ASX Announcement
4 June 2026
ASX: ABX

Section 708A Cleansing Statement

ABx Group (ASX: ABX) ("the Company") advises that on 4 June 2026 it issued a total of 654,559 Fully Paid Ordinary Shares ("Shares") to Ms Joycelyn Morton following shareholder approval at the Annual General Meeting held on the 26 May 2026, without disclosure to the recipients under Part 6D.2 of the Corporations Act 2001 (Cth) (the Corporations Act). The Shares were issued in lieu of accrued Non-Executive Chair fees payable.

The Company hereby gives notice under Section 708A(5) of the Corporations Act that:

a) the Company has issued the Shares without disclosure to the recipients under Part 6D.2 of the Corporations Act;
b) the Company is providing this notice under paragraph 5(e) of section 708A of the Corporations Act;
c) as at the date of this notice the Company, as a disclosing entity under the Corporations Act, has complied with:

(i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
(ii) section 674 of the Corporations Act as it applies to the Company; and

d) as at the date of this announcement, there is no information that is "excluded information" (as defined in sections 708A(7) and 708A(8) of the Act) which is required to be disclosed by the Company.

Further details can be found at the Appendix 2A announced on this day.

This announcement has been approved for release by the Board.

For further information please contact:

Dr Mark Cooksey
Managing Director & CEO
ABx Group Limited
+61 447 201 536
mcooksey@abxgroup.com.au
www.abxgroup.com.au

For more information, please join ABx Group's interactive Investor Hub: https://abxgroup.com.au/s/965068

ABx Group Limited
Suite 2, Level 11 385 Bourke Street, Melbourne, VIC 3000
ABN 14 139 494 885
P: +61 3 9692 7222 | F: +61 2 9956 7355
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