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ATOMIC EAGLE LTD — Share Issue/Capital Change 2026
Apr 28, 2026
64316_rns_2026-04-28_f90a6403-1cca-4767-a922-288feb4e36c9.pdf
Share Issue/Capital Change
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Announcement Summary
Entity name
ATOMIC EAGLE LTD
Date of this announcement
Wednesday April 29, 2026
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred
| ASX +security code | Security description | Total number of +securities to be issued/transferred | Issue date |
|---|---|---|---|
| New class - code to be confirmed | Unlisted options expiring 31/12/2028, ex $0.28 | 3,714,286 | 29/04/2026 |
| New class - code to be confirmed | Unlisted options expiring 31/12/2028, ex Nil | 2,454,000 | 29/04/2026 |
| New class - code to be confirmed | Unlisted options expiring 31/12/2030, ex Nil | 3,885,000 | 29/04/2026 |
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 1 - Entity and announcement details
1.1 Name of entity
ATOMIC EAGLE 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
ABN
20108958274
1.3 ASX issuer code
AEU
1.4 The announcement is
New announcement
1.5 Date of this announcement
29/4/2026
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
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")
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
Part 3C - number and type of +securities the subject of this notification (new class)
| ASX +security code | +Security description |
|---|---|
| New class - code to be confirmed | Unlisted options expiring 31/12/2028, ex $0.28 |
| +Security type | ISIN code |
| --- | --- |
| Options |
Date the +securities the subject of this notification were issued
29/4/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
| Name of KMP | Name of registered holder | Number of +securities |
|---|---|---|
| Philip Hoskins | Philip Ross Hoskins | 3,000,000 |
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.
Options Details
| +Security currency | Exercise price | Expiry date |
|---|---|---|
| AUD - Australian Dollar | AUD 0.28000000 | 31/12/2028 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
AEU : ORDINARY FULLY PAID
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02989882-6A1282338&v=undefined
Any other information the entity wishes to provide about the +securities the subject of this notification
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Issue details
Number of +securities
3,714,286
| ASX +security code | +Security description |
|---|---|
| New class - code to be confirmed | Unlisted options expiring 31/12/2028, ex Nil |
| +Security type | ISIN code |
| --- | --- |
| Options |
Date the +securities the subject of this notification were issued
29/4/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
| Name of KMP | Name of registered holder | Number of +securities |
|---|---|---|
| Philip Hoskins | Philip Ross Hoskins | 924,000 |
| Christopher Bath | Christopher James Bath | 178,000 |
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.
Options Details
| +Security currency | Exercise price | Expiry date |
|---|---|---|
| AUD - Australian Dollar | AUD 0.00000000 | 31/12/2028 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
AEU : ORDINARY FULLY PAID
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02989882-6A1282338&v=undefined
Any other information the entity wishes to provide about the +securities the subject of this notification
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Issue details
Number of +securities
2,454,000
| ASX +security code | +Security description |
|---|---|
| New class - code to be confirmed | Unlisted options expiring 31/12/2030, ex Nil |
| +Security type | ISIN code |
| --- | --- |
| Options |
Date the +securities the subject of this notification were issued
29/4/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
| Name of KMP | Name of registered holder | Number of +securities |
|---|---|---|
| Philip Hoskins | Philip Ross Hoskins | 1,847,000 |
| Christopher Bath | Christopher James Bath | 266,000 |
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.
Options Details
| +Security currency | Exercise price | Expiry date |
|---|---|---|
| AUD - Australian Dollar | AUD 0.00000000 | 31/12/2030 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
AEU : ORDINARY FULLY PAID
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02989882-6A1282338&v=undefined
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
3,885,000
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
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)
| ASX +security code and description | Total number of +securities on issue |
|---|---|
| AEU : ORDINARY FULLY PAID | 381,739,501 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
| ASX +security code and description | Total number of +securities on issue |
|---|---|
| AEUAA : ORDINARY FULLY PAID RESTRICTED | 10,000,000 |
| AEUAD : OPTION EXPIRING 29-JUN-2026 EX $1.18 | 126,700 |
| AEUAE : OPTION EXPIRING 27-AUG-2026 EX $1.06 | 2,115,890 |
| AEUAF : OPTION EXPIRING 05-NOV-2026 EX $0.31 | 431,312 |
| AEUAG : OPTION EXPIRING 01-DEC-2026 EX $1.69 | 126,700 |
| AEUAH : OPTION EXPIRING 22-DEC-2026 EX $0.97 | 21,855,750 |
| AEUAI : OPTION EXPIRING 05-MAY-2027 EX $0.31 | 52,988,473 |
| AEUAJ : OPTION EXPIRING 15-AUG-2027 EX $0.50 | 3,362,945 |
| AEUAK : OPTION EXPIRING 27-SEP-2027 EX $0.98 | 3,211,845 |
| AEUAL : OPTION EXPIRING 20-AUG-2029 EX $0.22 | 3,859,282 |
| New class - code to be confirmed : Unlisted options expiring 31/12/2028, ex $0.28 | 3,714,286 |
| New class - code to be confirmed : Unlisted options expiring 31/12/2028, ex Nil | 2,454,000 |
| New class - code to be confirmed : Unlisted options expiring 31/12/2030, ex Nil | 3,885,000 |
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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?
Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
13
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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