AROA BIOSURGERY LIMITED — Share Issue/Capital Change 2024

Mar 27, 2024

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

AROA BIOSURGERY LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday March 28, 2024

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
ARX	ORDINARY FULLY PAID	633,225	27/03/2024

Refer to next page for full details of the announcement

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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

AROA BIOSURGERY 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

ARBN

Registration number

638867473

1.3 ASX issuer code

ARX

1.4 The announcement is

New announcement

1.5 Date of this announcement

28/3/2024

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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")

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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 ARXAB : OPTION EXPIRING 01-OCT-2028 EX 10C

TO (Existing Class) ASX +security code and description ARX : 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 27/3/2024 27/3/2024 633,225 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? Yes Provide details of the KMP or +associates who are exercising options or converting convertible securities Number of options being exercised or other +convertible securities Name of KMP Name of registered holder being converted Steven Engle Mr Steven Engle 633,225

Issue date

27/3/2024

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

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Appendix 2A - Application for quotation of securities

Issue details

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Number of +securities to be quoted 633,225 Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? NZD - New Zealand Dollar NZD 0.10000000 Any other information the entity wishes to provide about the +securities to be quoted N/A

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Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

Part 4 - Issued capital following quotation

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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
ARX : ORDINARY FULLY PAID	344,207,834

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
ARXAD : OPTION EXPIRING 30-SEP-2025 EX $1.34	1,588,200
ARXAZ : OPTION EXPIRING 13-NOV-2027 EX NIL	1,217,610
ARXAX : OPTION EXPIRING 08-AUG-2026 EX $1.165	2,925,000
ARXAA : OPTION EXPIRING 23-JUL-2025 EX 75C	5,104,050
ARXAB : OPTION EXPIRING 01-OCT-2028 EX 10C	790,725
ARXAC : OPTION EXPIRING 30-NOV-2029 EX 11C	945,000
ARXAY : OPTION EXPIRING 13-NOV-2027 EX $1.165	649,695
ARXAJ : OPTION EXPIRING 30-NOV-2027 EX $1.07	20,452
ARXAAD : OPTION EXPIRING 03-AUG-2028 EX $0.91	3,554,150
ARXAAE : OPTION EXPIRING 30-JUN-2026 EX NIL	1,883,744
ARXAAF : OPTION EXPIRING 30-JUN-2025 EX NIL	2,340,219
ARXAE : OPTION EXPIRING 31-MAR-2026 EX $1.15	200,000
ARXAAG : OPTION EXPIRING 30-JUN-2024 EX NIL	1,200,488
ARXAAA : OPTION EXPIRING 29-FEB-2028 EX $1.165	254,972

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Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities
ARXAAB : OPTION EXPIRING 29-FEB-2028 EX $1.083	949,409
ARXAAC : OPTION EXPIRING 29-FEB-2028 EX NIL	453,206
ARXAW : OPTION EXPIRING 28-JUN-2026 EX $1.06	2,005,000
ARXAF : OPTION EXPIRING 13-NOV-2027 EX $0.87	2,036,707

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