ATOMOS LIMITED — Capital/Financing Update 2021

Sep 2, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

ATOMOS LIMITED

Announcement Type

New announcement

Date of this announcement

Friday September 03, 2021

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
AMS	ORDINARY FULLY PAID	1,869,497	27/08/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

ATOMOS 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 139730500

1.3 ASX issuer code

AMS

1.4 The announcement is

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New announcement

1.5 Date of this announcement

3/9/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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

Application for quotation of +securities

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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

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class) ASX +security code and description AMSAC : PERFORMANCE RIGHTS

TO (Existing Class) ASX +security code and description AMS : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 1,869,497

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://www.asx.com.au/asxpdf/20181227/pdf/441jwl8

Are any of these +securities being 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
Sir Hossein Yassaie, Director	Same	94,769
Stephen Stanley, Director	Same	207,000
Christopher Tait, Director	Same	125,000
Christopher Tait, Director	Warley Advisory Pty Ltd McInnes Family A/C>	125,000
Christopher Tait, Director	M But Y Pty Ltd Investments A/C>	125,000
Christopher Tait, Director		125,000

Application for quotation of +securities

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Application for quotation of +securities

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----- Start of picture text -----

Bramshott Nominees Pty Ltd A/C>
Jeromy Young, Director Claire Louise Young 207,365
James Cody, CFO James Matthew Cody 129,603
Mark Harland, COO Same 75,419
Trevor Elbourne, CTO Same 129,603
----- End of picture text -----

Issue date

27/8/2021

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

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Yes

Issue details

Number of +securities to be quoted

1,869,497

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

The Performance Rights were issued for nil consideration as employee incentives under the Company's Employee Incentive Plan.

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

0.000000

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

N/A

Application for quotation of +securities

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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:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance 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)

	Total number of
ASX +security code and description	+securities on issue
AMS : ORDINARY FULLY PAID	220,352,409

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
AMSAC : PERFORMANCE RIGHTS	125,000
AMSAD : OPTION EXPIRING 30-JUN-2023 EX $0.5276	4,482,606
AMSAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	4,438,407

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does 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

Application for quotation of +securities

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