AROA BIOSURGERY LIMITED — Share Issue/Capital Change 2025

Jul 24, 2025

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

AROA BIOSURGERY LIMITED

Announcement Type

New announcement

Date of this announcement

Friday July 25, 2025

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
ARXAA	OPTION EXPIRING	5,104,050	Expiry of option or other	23/07/2025
	23-JUL-2025 EX 75C		convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

AROA BIOSURGERY LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ARBN 638867473

1.3 ASX issuer code

ARX

1.4 The announcement is

New announcement

1.5 Date of this announcement

25/7/2025

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ARXAA : OPTION EXPIRING 23-JUL-2025 EX 75C

Unquoted +equity securities that have ceased Number of securities that have ceased

5,104,050

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 23/7/2025

Any other information the entity wishes to notify to ASX about the cessation?

Expiry of unquoted options. These include 3,132,525 unquoted options issued to KMP Brian Ward, 245,755 unquoted options issued to KMP John Pinion, 81,925 unquoted options issued to KMP Phillip McCaw, 52,400 unquoted options issued to KMP James McLean and 654,300 issued to KMP James Agnew.

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 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.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
ARX : ORDINARY FULLY PAID	345,033,235
3.2 Unquoted +equity securities (total number of each +class of +equity 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	1,040,000
ARXAAI : PERFORMANCE SHARE RIGHTS	2,626,529
ARXAAJ : RESTRICTED STOCK UNITS	825,562
ARXAX : OPTION EXPIRING 08-AUG-2026 EX $1.165	2,475,000
ARXAA : OPTION EXPIRING 23-JUL-2025 EX 75C	0
ARXAB : OPTION EXPIRING 01-OCT-2028 EX 10C	790,725
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	2,406,774
ARXAAE : OPTION EXPIRING 30-JUN-2026 EX NIL	1,247,344
ARXAE : OPTION EXPIRING 31-MAR-2026 EX $1.15	200,000
ARXAAA : OPTION EXPIRING 29-FEB-2028 EX $1.165	254,972
ARXAAB : OPTION EXPIRING 29-FEB-2028 EX $1.083	836,484
ARXAAC : OPTION EXPIRING 29-FEB-2028 EX NIL	453,206

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

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Appendix 3H - Notification of cessation of securities

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ARXAW : OPTION EXPIRING 28-JUN-2026 EX $1.06 1,535,000
ARXAF : OPTION EXPIRING 13-NOV-2027 EX $0.87 1,611,009
ARXAAH : PERFORMANCE RIGHTS 961,255
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by
ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in
ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class
of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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