BRAINCHIP HOLDINGS LTD — Capital/Financing Update 2024

Jun 27, 2024

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

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Announcement Summary

Entity name

BRAINCHIP HOLDINGS LTD

Date of this announcement

Friday June 28, 2024

The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
BRN	ORDINARY FULLY PAID	666,667	28/06/2024

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

BRAINCHIP HOLDINGS 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 ACN 151159812

1.3 ASX issuer code

BRN

1.4 The announcement is

New announcement

1.5 Date of this announcement

28/6/2024

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 2 - Issue details

2.1 The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

securities that have already been quoted on ASX ("existing class")

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 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

in an Appendix 3B	in an Appendix 3B
						being
The right of the holder o
	The right of the holder o	f the options or other +converti	ble securities to re	ceive the +underly	ing securities is	being
	satisfied by:The underlying securitieAlready quoted by ASXA transfer of existing +sec	s being received by the holder aurities	re:
	Existing +securities conFROM (Existing Class)ASX Sit d d	verting into an existing classditi
	+ecury coe anBRNAM : RESTRICTED S	escrponTOCK UNITS
	TO (Existing Class)ASX +Security code and	description
	BRN : ORDINARY FULLYPlease state the number	PAIDof options The first date the	options were	The last date t	he options were
	that were exercised or o+convertible securities tconverted	herhat wereexercised or othsecurities were c28/6/2024	r +convertibleonverted	exercised or osecurities were28/6/2024	her +convertibleconverted
	666,667Is this all of the optionsN	or other +convertible securities	on issue of that ty	pe?
	Were the options beingincentive scheme?Yeso	exercised or other +convertible	securities being c	onverted issued un	der an +employ	ee
	Are any of the options bpersonnel (KMP) or an +Yes	eing exercised or other +converassociate?	tible securities bei	ng converted held	by +key manage	ment
	Provide details of the KMName of KMP	P or +associates who are exerName of register	cising options or ced holder	onverting +converNumber of +se	tible securities.curities
	Antonio J. VianaAntonio J. Viana666,667Date the +securities the subject of this notification were issued/transferred28/6/2024Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 666,667

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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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 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
BRN : ORDINARY FULLY PAID	1,855,948,017
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
BRNAJ : PERFORMANCE RIGHTS	6,629,228
BRNAD : OPTION EXPIRING VARIOUS DATES VARIOUS PRICES	58,702,215
BRNAN : SERVICE RIGHTS	2,093,022
BRNAM : RESTRICTED STOCK UNITS	100,357,081

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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