AIRTASKER LIMITED — Share Issue/Capital Change 2024

Jul 10, 2024

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

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Announcement Summary

Entity name

AIRTASKER LIMITED

Date of this announcement

Wednesday July 10, 2024

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
New class - code	Convertible security	1	25/06/2024
to be confirmed
New class - code	Convertible security	1	04/07/2024
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

AIRTASKER LIMITED

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

1.2 Registered number type Registration number ABN 53149850457

1.3 ASX issuer code

ART

1.4 The announcement is

New announcement

1.5 Date of this announcement

10/7/2024

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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

Issue of unsecured convertible securities, convertible into ordinary shares or redeemable in cash.

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

does not have an existing ASX security code ("new class")

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

New +securities

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ASX +security code +Security description
New class - code to be confirmed Convertible security
+Security type ISIN code
+Convertible debt securities
Date the +securities the subject of this notification were issued
25/6/2024
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.
https://announcements.asx.com.au/asxpdf/20240626/pdf/064y6ktxl3lbhc.pdf
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+Convertible debt securities Details

Type of +security Convertible note or bond +Security currency Face value Interest rate type AUD - Australian Dollar AUD 5,000,000.00000000 Fixed rate Frequency of coupon/interest payments per year Other s128F of the Income Tax Assessment Act status applicable to the +security s128F exemption status unknown Is the +security perpetual (i.e. no maturity)? Maturity date No 25/6/2026 Select other feature(s) applicable to the +security Convertible Redeemable Is there a first trigger date on which a right of conversion, redemption, call or put can be exercised (whichever is first)? No Details of the existing class of +security that will be issued if the securities are converted, transformed or exchanged ART : ORDINARY FULLY PAID

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

Issue of unsecured convertible security, convertible into ordinary shares or redeemable in cash at the option of the issuer on the maturity date unless redeemed earlier.

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

The convertible security was issued on the date that the agreement to issue was also entered into.

Issue details

Number of +securities

1

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Media advertising services

Purpose of the issue To pay for services rendered Additional Details

New +securities

ASX +security code +Security description New class - code to be confirmed Convertible security +Security type ISIN code +Convertible debt securities Date the +securities the subject of this notification were issued 4/7/2024 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. https://announcements.asx.com.au/asxpdf/20240704/pdf/065809s6fqsyjl.pdf

+Convertible debt securities Details

Type of +security

Convertible note or bond

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+Security currency AUD - Australian Dollar

Face value Interest rate type AUD 5,000,000.00000000 Fixed rate

Frequency of coupon/interest payments per year Other

s128F of the Income Tax Assessment Act status applicable to the +security

s128F exemption status unknown

Is the +security perpetual (i.e. no maturity)? Maturity date No 4/7/2026 Select other feature(s) applicable to the +security Convertible Redeemable

Is there a first trigger date on which a right of conversion, redemption, call or put can be exercised (whichever is first)? No

Details of the existing class of +security that will be issued if the securities are converted, transformed or exchanged

ART : ORDINARY FULLY PAID

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

Issue of unsecured convertible security, convertible into ordinary shares or redeemable in cash at the option of the issuer on the maturity date unless redeemed earlier.

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

The convertible security was issued on the date that the agreement to issue was also entered into.

Issue details

Number of +securities

1

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Media advertising services

Purpose of the issue

To pay for services rendered

Additional Details

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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
ART : ORDINARY FULLY PAID	452,498,075

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
ARTAA : OPTIONS AND RIGHTS EXP VAR DATES VAR EX PRICE	29,394,404
New class - code to be confirmed : Convertible security	1
New class - code to be confirmed : Convertible security	1

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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? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? 37,857,143

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)? No

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