BEONIC LTD — Share Issue/Capital Change 2025

Dec 16, 2025

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

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Announcement Summary

Entity name

BEONIC LTD

Date of this announcement

Wednesday December 17, 2025

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
BEOAF	PERFORMANCE RIGHTS	1,883,393	17/12/2025

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

BEONIC LTD

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 20009264699

1.3 ASX issuer code

BEO

1.4 The announcement is

New announcement

1.5 Date of this announcement

17/12/2025

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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:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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

has an existing ASX security code ("existing class")

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

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description

BEOAF : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

17/12/2025

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMPName of registered holderNumber of +securities
Mr William Robert TuckerMr William Robert Tucker1,883,393
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the termsA summary of the terms of the performance rights is outlined in the 2025 AGM Notice of Meeting (https://announcements. ). A summary of the terms of the employee incentive scheme isasx.com.au/asxpdf/20251021/pdf/06qv4fhgtyyxwk.pdf
provided in Annexure A of the 2024 AGM Notice of Meeting (https://announcements.asx.com.au/asxpdf/20241028/pdf/069)mxrdzxhf4pq.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

1,883,393

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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
BEO : ORDINARY FULLY PAID	67,595,553
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
BEOAG : CONVERTIBLE NOTES	1,540,000
BEOAH : OPTION EXPIRING 21-OCT-2028 EX $0.30	3,208,338
BEOAF : PERFORMANCE RIGHTS	4,371,384
BEOAC : ORDINARY FULLY PAID EMPLOYEE	390,000
BEOAD : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	4,344,634
BEOAA : OPTION EXPIRING 18-SEP-2027 EX $0.44	12,750,091
BEOAB : OPTION EXPIRING 18-SEP-2027 EX $0.44	284,091

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

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

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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

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