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ATOMOS LIMITED Share Issue/Capital Change 2025

Dec 1, 2025

64380_rns_2025-12-01_72ecb0b7-a57d-4115-95e3-72366452100e.pdf

Share Issue/Capital Change

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

ATOMOS LIMITED

Date of this announcement

Tuesday December 02, 2025

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

Total number of
ASX +security +securities to be
code Security description issued/transferred Issue date
New class - code Options expiring 27 November 2030 Ex $0.0175 5,359,003 28/11/2025
to be confirmed
New class - code Options expiring 27 November 2030 Ex $0.02 5,376,290 28/11/2025
to be confirmed
New class - code Options expiring 27 November 2030 Ex $0.0225 5,393,689 28/11/2025
to be confirmed

Refer to next page for full details of the announcement

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

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Part 1 - Entity and announcement details

1.1 Name of entity

ATOMOS LIMITED

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 ACN 139730500

1.3 ASX issuer code

AMS

1.4 The announcement is

New announcement

1.5 Date of this announcement

2/12/2025

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

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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

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Part 3C - number and type of +securities the subject of this notification (new class)

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ASX +security code +Security description
New class - code to be confirmed Options expiring 27 November 2030 Ex $0.0175
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
28/11/2025
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
Peter Barber Monreii Pte Ltd 5,359,003
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03008342-3A678830&v=undefined
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Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.01750000 27/11/2030
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
AMS : 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/2924-03008342-3A678830&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

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities

5,359,003

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ASX +security code +Security description
New class - code to be confirmed Options expiring 27 November 2030 Ex $0.02
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+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
28/11/2025
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
Peter Barber
Monreii Pte Ltd
5,376,290
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03008342-3A678830&v=undefined

Options Details

+Security currency AUD - Australian Dollar

Exercise price Expiry date AUD 0.02000000 27/11/2030

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option AMS : 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/2924-03008342-3A678830&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

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities

5,376,290

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ASX +security code +Security description
New class - code to be confirmed Options expiring 27 November 2030 Ex $0.0225
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+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
28/11/2025

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
Peter Barber
Monreii Pte Ltd
5,393,689
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03008342-3A678830&v=undefined

Options Details

+Security currency AUD - Australian Dollar

Exercise price Expiry date AUD 0.02250000 27/11/2030

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option AMS : 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/2924-03008342-3A678830&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

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities

5,393,689

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

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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)

Total number of
ASX +security code and description +securities on issue
AMSNA : ORDINARY FULLY PAID EX OPTION DEFERRED 549,759,363
AMS : ORDINARY FULLY PAID 1,224,188,412

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
AMSAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 1,637,312
AMSAJ : OPTION EXPIRING 30-JUN-2030 EX $0.0067 131,500,000
New class - code to be confirmed : Options expiring 27 November 2030 Ex $0.0175 5,359,003
New class - code to be confirmed : Options expiring 27 November 2030 Ex $0.02 5,376,290
New class - code to be confirmed : Options expiring 27 November 2030 Ex $0.0225 5,393,689

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

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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

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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