ADISYN LTD — Share Issue/Capital Change 2025

Jan 30, 2025

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 January 31, 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	Unlisted Options	20,000,000	31/01/2025
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

31/1/2025

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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:

+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 24-Jan-2025 09:27 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?

Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

Issue of 800,000 FPO subject to shareholder approval

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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 31/1/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Refer to ASX annoucement 24 January 2025 https://announcements.asx.com.au/asxpdf/20250124/pdf/06dt3bccw5fxb7.p df

Issue details

Number of +securities 20,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Part consideration to JLM for managing placement

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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)

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ASX +security code +Security description
New class - code to be confirmed Unlisted Options
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ASX +security code New class - code to be confirmed	+Security description Unlisted Options
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
31/1/2025
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/06dt3bccw5fxb7.pdf

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.15000000	31/1/2028
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

Issue details

Number of +securities

20,000,000

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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
AI1 : ORDINARY FULLY PAID	617,662,439
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
AI1AP : OPTION EXPIRING 20-DEC-2027 EX $0.075	14,925,000
AI1AM : PERFORMANCE RIGHTS	309,000,000
AI1AJ : OPTION EXPIRING 20-DEC-2025 EX $0.60	1,000,000
AI1AO : OPTION EXPIRING 14-NOV-2027 EX $0.03	2,000,000
AI1AQ : OPTION EXPIRING 09-JAN-2028 EX $0.075	45,000,000
AI1AN : OPTION EXPIRING 22-MAY-2025 EX $0.05	4,700,000
New class - code to be confirmed : Unlisted Options	20,000,000

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

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