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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
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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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