AURORA LABS LIMITED — Share Issue/Capital Change 2025

Nov 20, 2025

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

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Announcement Summary

Entity name

AURORA LABS LIMITED

Date of this announcement

Friday November 21, 2025

The +securities the subject of this notification are: Other

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	Unlisted Director Options	5,000,000	24/11/2025
to be confirmed
New class - code	Unlisted Director Options	5,000,000	24/11/2025
to be confirmed
New class - code	Director Performance Rights	3,000,000	24/11/2025
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

AURORA LABS 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 44601164505

1.3 ASX issuer code

A3D

1.4 The announcement is

New announcement

1.5 Date of this announcement

21/11/2025

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

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Issue of Performance Rights & Director Options following approval at AGM 17 November 2025

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class)

New +securities

ASX +security code +Security description New class - code to be confirmed Unlisted Director Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 24/11/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.auroralabs3d.com/wp-content/uploads/2025/10/Notice-of-Annual-General-Meeting-2025-Aurora-Labs-Limited - FINAL.pdf

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.10000000 24/11/2028

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

A3D : ORDINARY FULLY PAID

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

5,000,000 options with an exercise price of $0.10 per share and expiry 24 November 2028

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Approved by Shareholders at AGM 17 November 2025.

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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

incentive options issued for nil consideration to director David Trimboli

Purpose of the issue

Other

Additional Details

Approved by Shareholders at AGM 17 November 2025.

New +securities

ASX +security code +Security description New class - code to be confirmed Unlisted Director Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 24/11/2025

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.auroralabs3d.com/wp-content/uploads/2025/10/Notice-of-Annual-General-Meeting-2025-Aurora-Labs-Limited - FINAL.pdf

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.15000000 24/11/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option A3D : ORDINARY FULLY PAID

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

incentive options issued for nil consideration to director David Trimboli

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Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Approved by Shareholders at AGM 17 November 2025.

Issue details

Number of +securities

5,000,000 Were the +securities issued for a cash consideration? Yes In what currency was the cash consideration being What was the issue price per +security? paid? AUD - Australian Dollar AUD 0.15000000 Purpose of the issue Other Additional Details incentive options issued for nil consideration to director David Trimboli New +securities ASX +security code +Security description New class - code to be confirmed Director Performance Rights +Security type ISIN code Other Date the +securities the subject of this notification were issued 24/11/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.auroralabs3d.com/wp-content/uploads/2025/10/Notice-of-Annual-General-Meeting-2025-Aurora-Labs-Limited - FINAL.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Conversion of Performance Rights to ordinary shares subject to achieving milestones relating to the attainment of Defence Sector contracts the nature of which are commercially sensitive. Performance Rights have a 3 year life. Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Approved by Shareholders at AGM 17 November 2025.

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

Issue details

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Number of +securities 3,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil Purpose of the issue Other Additional Details Incentive securities issued to Executive Director Andrew Garth

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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
A3D : ORDINARY FULLY PAID	492,883,372
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
A3DAZ : OPTION EXPIRING 14-NOV-2027 EX $0.14	6,000,000
A3DAY : OPTION EXPIRING 06-NOV-2027 EX $0.14	7,000,000
A3DAI : OPTION EXPIRING VARIOUS DATES VARIOUS PRICES	53,291,346
A3DAX : OPTION EXPIRING 21-JUN-2027 EX $0.14	1,500,000
A3DAAA : OPTION EXPIRING 15-DEC-2027 EX $0.14	12,000,000
New class - code to be confirmed : Unlisted Director Options	5,000,000
New class - code to be confirmed : Unlisted Director Options	5,000,000
New class - code to be confirmed : Director Performance Rights	3,000,000

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

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

14

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