AUDEARA LIMITED — Share Issue/Capital Change 2023

Dec 6, 2023

7 December 2023

Notice under Section 708A of the Corporations Act

This notice is given by Audeara Limited ( Issuer or Company ) (ASX:AUA) under section 708A(5)(e) of the Corporations Act 2001 (“Act”).

The Issuer has today issued 947,498 Shares at an issue price of $0.043 per Share as approved by Shareholders at the Annual General Meeting held on 27 November 2023.

In accordance with section 708A(5)(e) of the Act, the Company gives notice that:

1. the Issued Shares were issued without disclosure to investors under Part 6D.2 of the Act;

2. as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act, as they apply to the Company and sections 674 and 674A of the Act; and

3. as at the date of this notice there is no information that is ‘excluded’ information within the meanings of section 708A(7) and 708A(8) of the Act, being information:

   • a) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules;

   • b) that investors and their professional advisers would reasonably require for the purposes of making and informed assessment of:

     • i. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

     • ii. the rights and liabilities attaching to the Securities.

This announcement has been authorised for release by the board of Audeara Limited.

For more information please visit, audeara.com.

	CORPORATE & MEDIA ENQUIRIES	INVESTOR ENQUIRIES	INVESTOR ENQUIRIES
	Dr James FieldingManaging Director and Chief Executive Officerjames.fielding@audeara.com+61 422 292 678		Stephen Buckley
			Company Secretary
			stephen.buckley@audeara.com

ABOUT AUDEARA

Audeara makes perfect sound, always.

Audeara Ltd (ASX: AUA) is a hearing health technology company that delivers high-quality personalised audio to listeners via Bluetooth headphones.

A proprietary personalisation algorithm calibrates the headphones for an individual’s unique hearing profile. This provides crystal clear sound quality for video conferencing and telephone calls and using mainstream applications like watching television, listening to music and gaming.

Categorised as an assistive listening device (ALD), Audeara's unique technology emphasises better, not louder sound. This means listeners can have a safer, high-quality listening experience that protects the hearing they have.

The Company sells its products through distributors and resellers in Australia and North America, and via e-commerce channels.