BOTANIX PHARMACEUTICALS LTD — Share Issue/Capital Change 2023

Mar 19, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

BOTANIX PHARMACEUTICALS LTD

Announcement Type

New announcement

Date of this announcement

Monday March 20, 2023

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
BOT	ORDINARY FULLY PAID	282,829	20/03/2023

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

BOTANIX PHARMACEUTICALS LTD

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 70009109755

1.3 ASX issuer code

BOT

1.4 The announcement is

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New announcement

1.5 Date of this announcement

20/3/2023

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

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2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class) ASX +security code and description BOTAAA : OPTION EXPIRING 22-MAR-2023 EX $0.071

TO (Existing Class) ASX +security code and description

BOT : ORDINARY FULLY PAID

Please state the number of options	The first date the options were	The last date the options were
that were exercised or other	exercised or other +convertible	exercised or other +convertible
+convertible securities that were	securities were converted	securities were converted
converted	20/3/2023	20/3/2023
1,000,000

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? Yes

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

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An issue of new +securities

The underlying securities being received by the holder are: Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates who are exercising options or converting convertible securities

		Number of options being exercised
		or other +convertible securities
Name of KMP	Name of registered holder	being converted
Danny Sharp	DJMB CORPORATE PTY LTD	282,829

Application for quotation of +securities

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Application for quotation of +securities

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Issue date 20/3/2023 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 282,829 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued on exercise of options utilising cashless exercise facility under Employee Incentive Plan Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.000000 Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
BOT : ORDINARY FULLY PAID	1,187,763,897

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
BOTAAD : PERFORMANCE RIGHTS	19,500,000
BOTAD : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	83,030,464
BOTAAC : OPTION EXPIRING 14-APR-2025 EX $0.072	10,000,000
BOTAAB : OPTION EXPIRING 22-MAR-2025 EX $0.094	4,000,000
BOTAAA : OPTION EXPIRING 22-MAR-2023 EX $0.071	0
BOTAAE : OPTION EXPIRING 13-MAR-2026 EX $0.078	8,500,000
BOTAF : OPTION EXPIRING 7-OCT-2024 EX $0.089	10,000,000

Application for quotation of +securities

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