AUDEARA LIMITED — Share Issue/Capital Change 2021

Aug 4, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

AUDEARA LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday August 05, 2021

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
AUAAG	OPTION EXPIRING	62,500	Expiry of option or other	02/08/2021
	10-MAY-2024 EX $0.30		convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

AUDEARA LIMITED

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

1.2 Registered Number Type

ABN

Registration Number 27604368443

1.3 ASX issuer code

AUA

1.4 The announcement is

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New announcement

1.5 Date of this announcement

5/8/2021

Notification of cessation of +securities

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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

AUAAG : OPTION EXPIRING 10-MAY-2024 EX $0.30

Unquoted +equity securities that have ceased

Number of securities that have ceased

62,500

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 2/8/2021

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

Notification of cessation of +securities

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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:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	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
AUA : ORDINARY FULLY PAID	63,919,939
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
AUAAA : ORDINARY FULLY PAID RESTRICTED	11,388
AUAAF : OPTION EXPIRING 10-MAY-2024 RESTRICTED	2,000,000
AUAAG : OPTION EXPIRING 10-MAY-2024 EX $0.30	1,887,500
AUAAB : ORDINARY FULLY PAID RESTRICTED	10,063
AUAAC : ORDINARY FULLY PAID RESTRICTED	74,713
AUAAD : ORDINARY FULLY PAID RESTRICTED	183,219
AUAAE : ORDINARY FULLY PAID RESTRICTED	40,800,678

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.

Notification of cessation of +securities

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