ADISYN LTD — Share Issue/Capital Change 2024

Jun 27, 2024

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

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Announcement Summary

Entity name

ADISYN LTD

Date of this announcement

Friday June 28, 2024

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	Unlisted options	5,000,000	28/06/2024
to be confirmed

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

ADISYN LTD

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 ACN 155473304

1.3 ASX issuer code

AI1

1.4 The announcement is

New announcement

1.5 Date of this announcement

28/6/2024

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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
12-Apr-2024 11:30	New - Proposed issue of securities - AI1	A placement or other type of issue

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

28/6/2024

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

Issue of options to broker as approved by shareholders on 14 May 2024.

Issue details

Number of +securities

5,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Issued as part consideration under the corporate advisory mandate, as approved by shareholders at the General Meeting held 14 May 2024.

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

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

ASX +security code			+Security description	+Security description
New class - code to	be confirmed		Unlisted options
+Security type			ISIN code
Options
Date the +securities the subject of this notification were			issued
28/6/2024
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.Refer to schedule 2	https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02794903-6A12023
76Options Details
+Security currency		Exercise price		Expiry date
AUD - Australian Dollar		AUD 0.05000000		22/5/2025

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

AI1 : ORDINARY FULLY PAID

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

One option converts to one share on exercise.

Issue details

Number of +securities

5,000,000

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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
AI1 : ORDINARY FULLY PAID	185,132,002
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
AI1AM : PERFORMANCE RIGHTS	15,500,000
AI1AL : OPTION EXPIRING 30-NOV-2024 EX $0.11	2,562,500
AI1AJ : OPTION EXPIRING 20-DEC-2025 EX $0.60	1,000,000
AI1AD : OPTION EXPIRING 31-JUL-2024 EX $0.30	2,000,000
AI1AE : OPTION EXPIRING 06-NOV-2024 EX $0.25	1,200,000
AI1AF : OPTION EXPIRING 06-NOV-2024 EX $0.25	2,950,000
New class - code to be confirmed : Unlisted options	5,000,000

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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