AUDEARA LIMITED — Share Issue/Capital Change 2025

Feb 11, 2025

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

Wednesday February 12, 2025

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 30 January 2027 @ $0.08	11,249,988	12/02/2025
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

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

12/2/2025

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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
05-Dec-2024 09:44	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 12/2/2025 Any other information the entity wishes to provide about the +securities the subject of this notification

• Issue details

Number of +securities 11,249,988 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

1:3 free attaching options for every new share applied for under the Placement. Approved by Members at the general meeting held on 12 February.

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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 New class - code to be confirmed	+Security description Options Expiring 30 January 2027 @ $0.08
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
12/2/2025
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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02897301-2A1569749
Options Details
+Security currency	Exercise price Expiry date
AUD - Australian Dollar	AUD 0.08000000 30/1/2027
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

11,249,988

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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
AUA : ORDINARY FULLY PAID	175,142,716
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
AUAAL : OPTION EXPIRING 10-DEC-2026 EX $0.08	4,250,000
AUAAH : OPTION EXPIRING 18-APR-2027 EX $0.05	1,476,000
AUAAK : OPTION EXPIRING 02-MAY-2027 EX $0.082	5,000,000
AUAAI : OPTION EXPIRING 18-APR-2027 EX $0.051	750,000
AUAAJ : OPTION EXPIRING 18-APR-2027 EX $0.071	725,000
New class - code to be confirmed : Options Expiring 30 January 2027 @ $0.08	11,249,988

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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