AUDEARA LIMITED — Share Issue/Capital Change 2025

Feb 11, 2025

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 4,791,667 Shares at an issue price of $0.04 as approved by Shareholders at the General Meeting held on 12 February 2025.

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	CORPORATE & MEDIA ENQUIRIES		INVESTOR ENQUIRIES
		Dr James FieldingManaging Director and Chief ExecutiveOfficerjames.fielding@audeara.com		Henry JordanSix Degrees Investor Relationshenry.jordan@sdir.com .au

ABOUT AUDEARA

Feel connected, your way.

Audeara Limited (ASX: AUA) is a global hearing health leader specialised in innovative listening solutions for people with hearing challenges.

We are passionate about redefining hearing health, with a particular focus on delivering products that provide world-class tailored listening experiences.

We care about connecting people with experiences that bring them joy - whether that’s watching a favourite TV show, FaceTiming family or listening to music with confidence.

All Audeara products are purposefully designed and engineered in Australia with precision detail and state-of-the-art technology. Each product delivers optimum listening experiences to enhance quality of life for people of all ages and abilities.

Audeara sells its products through distributors and resellers in Australia, Europe, Asia and North America, and through e-commerce channels.