AUDEARA LIMITED — Share Issue/Capital Change 2024

May 2, 2024

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

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Announcement Summary

Entity name

AUDEARA LIMITED

Date of this announcement

Friday May 03, 2024

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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 2 May 2027 @ $0.082	5,000,000	02/05/2024
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

AUDEARA 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 ABN 27604368443

1.3 ASX issuer code

AUA

1.4 The announcement is

New announcement

1.5 Date of this announcement

3/5/2024

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

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
28-Mar-2024 09:52	New - Proposed issue of securities -	A placement or other type of issue
	AUA

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description new unquoted class of security

Date the +securities the subject of this notification were issued

2/5/2024

Any other information the entity wishes to provide about the +securities the subject of this notification Shareholders approved the issuance at a General Meeting held on 30 April 2024.

Issue details

Number of +securities

5,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Performance linked short-term incentive component in the remuneration package for the Directors.

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)

ASX +security code		+Security description
New class - code to be confirmed		Options expiring 2 May 2027 @ $0.082
+Security type		ISIN code
Options
Date the +securities the subject of this notification were		issued
2/5/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.Notice of Meeting -https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02789858-2A15144
49Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.08200000	2/5/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

AUA : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

5,000,000

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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)

DINARY FULLY PAID14	DINARY FULLY PAID14
oted +securities (Total number of each +class of +securities issued but not quoted on ASX)
curity code and descriptionTotal+securitie
OPTION EXPIRING 18-APR-2027 EX $0.05
OPTION EXPIRING 10-MAY-2024 EX $0.30OPTION EXPIRING 10-MAY-2024 EX $0.30
OPTION EXPIRING 18-APR-2027 EX $0.051
OPTION EXPIRING 18-APR-2027 EX $0.071
s - code to be confirmed : Options expiring 2 May 2027 @ $0.082

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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

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