BRAINCHIP HOLDINGS LTD — Share Issue/Capital Change 2024

Jun 10, 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

Monday June 10, 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	1,200,000	05/06/2024

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

10/6/2024

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

	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:	The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied b:
	The undExistingFROM (EASX +SeBRNADAlreadyA transfe	yr of existing +s	ecurities
		erlying securitquoted by ASX	ies being re			ceived by the ho		lder are:
		+securities coxisting Class)curity code an: OPTION EXPI	nverting int			o an existing clanUS DATES VARI		ssOUS PRICES
			d dRIN	escrG VA	iptioRIO
	TO (ExisASX +Se	ting Class)curity code an	d d	escr	iptio	n
	BRN : O	RDINARY FUL	LY P	AID
	Please s	tate the numb	er of	opt	ions	The first dat		e the options w	ere	The la	st date the opti	ons	ere
	that wer+conver	e exercised ortible securitie	oththa	ert we	re	exercised orsecurities w		other +converere converted	tible	exercisecuri	sed or other +cties were conv	onverted	rtible
	convert	d
	1,200,00	0				5/6/2024				7/6/20	24
	Is this alNo	l of the option	s or	oth	er +c	onvertible secu		rities on issue	of tha	t type?
	Were thincentiv	e options beine scheme?	g ex	ercis	ed	or other +conver		tible securities	bein	g converted i	ssued under an	+em	ployee
	Are anypersonnYes	of the optionsel (KMP) or an	bein+as	g esoc	xercate	ised or other +c		onvertible secu	rities	being conve	rted held by +k	ey m	anagement
	Yes
	ProvideName o	details of thef KMP	MP	or +	ass	ociates who areName of re		exercising optigistered holder	ons	r convertingNumb	+convertible ser of +securitie	ecuris	ies.
										12
	Ken Scarince						Ken Scarince

Issue details

Number of +securities

1,200,000

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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	59,502,215
BRNAN : SERVICE RIGHTS	2,093,022
BRNAM : RESTRICTED STOCK UNITS	101,023,748

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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