ADISYN LTD — Capital/Financing Update 2025

Jan 20, 2025

Appendix 3B - Proposed issue of securities

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Announcement Summary

Entity name

ADISYN LTD

Announcement Type

New announcement

Date of this announcement

21/1/2025

The Proposed issue is:

A placement or other type of issue

Total number of +securities proposed to be issued for a placement or other type of issue

		Maximum Number of
ASX +security code	+Security description	+securities to be issued
New class-code to be	Unlisted Options	6,000,000
confirmed

Proposed +issue date

6/3/2025

Refer to next page for full details of the announcement

Appendix 3B - Proposed issue of securities

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Appendix 3B - Proposed issue of securities

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Part 1 - Entity and announcement details

1.1 Name of +Entity

ADISYN LTD

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

1.2 Registered Number Type

ACN

Registration Number

155473304

1.3 ASX issuer code

AI1

1.4 The announcement is

New announcement

1.5 Date of this announcement

21/1/2025

1.6 The Proposed issue is:

A placement or other type of issue

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Appendix 3B - Proposed issue of securities

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Part 7 - Details of proposed placement or other issue

Part 7A - Conditions

7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other type of issue can proceed on an unconditional basis? Yes 7A.1a Conditions

Approval/Condition Date for determination Is the date estimated or ** Approval actual? received/condition met? +Security holder approval 6/3/2025 Estimated

Comments

Part 7B - Issue details

Is the proposed security a 'New Will the proposed issue of this class' (+securities in a class that is +security include an offer of not yet quoted or recorded by ASX) attaching +securities? or an 'Existing class' (additional No securities in a class that is already quoted or recorded by ASX)? New class

Details of +securities proposed to be issued

ISIN Code (if Issuer is a foreign company and +securities do not have +CDIs issued over them)

Have you received confirmation from Will the entity be seeking quotation ASX that the terms of the proposed of the 'new' class of +securities on +securities are appropriate and ASX? equitable under listing rule 6.1? No No ASX +security code +Security description New class-code to be confirmed Unlisted Options

+Security type

Options

Number of +securities proposed to be issued

6,000,000

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Appendix 3B - Proposed issue of securities

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Offer price details

Offer price details	Offer price details	Offer price details	Offer price details	Offer price details	Offer price details	Offer price details
Are the +securities proposed to be issued being issued for a cash consideration?Please describe the consideration being provided for the +securitiesNon executive director services partial consideration (subject to shareholder approval) will be issued 6,000,000 unlistedoptions exercisable at $0.15 each, expiring three years from the date of issue.Please provide an estimate of the AUD equivalent of the consideration beingprovided for the +securities75,000.000000Will all the +securities issued in this class rank equally in all respects fromtheir issue date?Options details+Security currencyAUD - Australian DollarExercise priceAUD 0.1500Expiry date6/3/2029Details of the type of +security that will be issued if the option is exercisedAI1 : ORDINARY FULLY PAIDNumber of securities that will be issued if the option is exercised1 share on exercise of 1 optionPlease provide a URL link for a document lodged with ASX setting out the material terms of the +securitiesproposed to be issued or provide the information by separate announcement.Subject to shareholder approval issue 6,000,000 unlisted options exercisable at $0.15 each, expiring three years from thedate of issueYesNo
		e describe the consideration being prov	ided for the +se	curities
	Nonoptio	executive director services artial consider	ation (subject to	hareholder aroval) will b	e issued 6000000 unliste	d
		pns exercisable at $0.15 each, expiring thre	e years from the	ppdate of issue.	,,
		e provide an estimate of the AUD equiv	alent of the cons	ideration being
		ded for the +securities0.000000
		ll the +securities issued in this class raissue date?	nk equally in all	respects from
		tails
		urity currencyExerci	se price	Expiry d	ate	he
		- Australian DollarAUD 0	.1500	6/3/2029
		ls of the type of +security that will be isORDINARY FULLY PAID	ued if the optio	is exercised
		ber of securities that will be issued if the	option is exerci	sed
	1 sh	are on exercise of 1 option
		e provide a URL link for a document lod	ged with ASX se	tting out the material ter	ms of the +securities
		osed to be issued or provide the informa	tion by separate	announcement.
	Subjdate	ect to shareholder approval issue 6,000,00of issue	0 unlisted options	exercisable at $0.15 each,	expiring three years from t	he
Part 7C - Ti
		metable
7C.16/3/20Part 7D - Li
		Proposed +issue date25
		sting Rule requirements
		Has the entity obtained, or is it obtaining	, +security hold	er approval for the entire	issue under listing rule 7.
		Date of meeting or proposed meeting to25	approve the iss	ue under listing rule 7.1
		s a party referred to in listing rule 10.11	participating in t	he proposed issue?

7D.1 Has the entity obtained, or is it obtaining, +security holder approval for the entire issue under listing rule 7.1? Yes

7D.1a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 6/3/2025 7D.2 Is a party referred to in listing rule 10.11 participating in the proposed issue? Yes

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Appendix 3B - Proposed issue of securities

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7D.3 Will any of the +securities to be issued be +restricted securities for the purposes of the listing rules? No 7D.4 Will any of the +securities to be issued be subject to +voluntary escrow? No

Part 7E - Fees and expenses

7E.1 Will there be a lead manager or broker to the proposed issue? No 7E.2 Is the proposed issue to be underwritten? No

7E.4 Details of any other material fees or costs to be incurred by the entity in connection with the proposed issue

Part 7F - Further Information

7F.01 The purpose(s) for which the entity is issuing the securities

Non executive director services partial consideration (subject to shareholder approval) will be issued 6,000,000 unlisted options exercisable at $0.15 each, expiring three years from the date of issue.

7F.1 Will the entity be changing its dividend/distribution policy if the proposed issue proceeds? No

7F.2 Any other information the entity wishes to provide about the proposed issue

Appendix 3B - Proposed issue of securities

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