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ARCHTIS LIMITED Share Issue/Capital Change 2026

Jan 28, 2026

64413_rns_2026-01-28_a11c3f70-5084-498b-a3ca-53955502748a.pdf

Share Issue/Capital Change

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Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

ARCHTIS LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday January 29, 2026

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security Number of +securities to
code Security description be quoted Issue date
AR9 ORDINARY FULLY PAID 65,728 28/01/2026

Refer to next page for full details of the announcement

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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1.1 Name of entity

ARCHTIS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number

123098671

1.3 ASX issuer code

AR9

1.4 The announcement is

New announcement

1.5 Date of this announcement

29/1/2026

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Existing +securities converting into additional +securities in an existing class FROM (Existing Class) ASX +security code and description AR9AY : OPTION EXPIRING 20-DEC-2028 EX $0.0771

TO (Existing Class) ASX +security code and description AR9 : ORDINARY FULLY PAID Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 28/1/2026 60,639 Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? No The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities The underlying +securities being received by the holder are: Intended to be, but are not yet, quoted by ASX Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No

Issue date

28/1/2026

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

Issue details

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Number of +securities to be quoted

23,533

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

23,533 shares were issued pursuant to a cashless option exercise based on a 5 day VWAP of $0.126. The options had an exercise price of $0.0771 and an expiry date of 20 December 2028.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.126000

Any other information the entity wishes to provide about the +securities to be quoted

23,533 shares were issued pursuant to a cashless option exercise based on a 5 day VWAP of $0.126. The options had an exercise price of $0.0771 and an expiry date of 20 December 2028.

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class) ASX +security code and description

AR9AW : OPTION EXPIRING 21-DEC-2026 EX $0.0792

TO (Existing Class) ASX +security code and description

AR9 : ORDINARY FULLY PAID

Please state the number of options that were exercised or other +convertible securities that were converted 113,602

The first date the options were The last date the options were exercised or other +convertible exercised or other +convertible securities were converted securities were converted 28/1/2026

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? No

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

An issue of new +securities

The underlying +securities being received by the holder are: Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No

Issue date

28/1/2026

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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+securities in that class?

Yes

Issue details

Number of +securities to be quoted

42,195

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

42,195 shares were issued pursuant to a cashless option exercise based on a 5 day VWAP of $0.126. The options had an exercise price of $0.0792 and an expiry date of 21 December 2026.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.126000

Any other information the entity wishes to provide about the +securities to be quoted

42,195 shares were issued pursuant to a cashless option exercise based on a 5 day VWAP of $0.126. The options had an exercise price of $0.0792 and an expiry date of 21 December 2026.

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the +securities subject of this application)


+securities subject of this application)
Total number of
ASX +security code and description +securities on issue
AR9 : ORDINARY FULLY PAID 481,900,604
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
AR9AP : PERFORMANCE RIGHTS 9,364,800
AR9AU : OPTION EXPIRING 06-MAR-2026 EX $0.1428 1,228,355
AR9AY : OPTION EXPIRING 20-DEC-2028 EX $0.0771 2,728,226
AR9AZ : PERFORMANCE RIGHTS 4,254,758
AR9AX : OPTION EXPIRING 22-NOV-2027 EX $0.0972 6,825,938
AR9AV : RESTRICTED STOCK UNITS 1,244,477
AR9AW : OPTION EXPIRING 21-DEC-2026 EX $0.0792 2,170,519
AR9AJ : OPTION EXPIRING 11-DEC-2029 EX $0.20 169,394

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

Appendix 2A - Application for quotation of securities

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