CADOUX LIMITED — Share Issue/Capital Change 2024

Dec 8, 2024

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

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Announcement Summary

Entity name

CADOUX LIMITED

Date of this announcement

Saturday December 07, 2024

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

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	Director Options	3,250,000	06/12/2024
to be confirmed
New class - code	Class D Performance Rights	1,000,000	06/12/2024
to be confirmed
New class - code	Class E Performance Rights	1,000,000	06/12/2024
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

CADOUX 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 85061289218

1.3 ASX issuer code

CCM

1.4 The announcement is

New announcement

1.5 Date of this announcement

7/12/2024

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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 as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
06-Dec-2024 12:11	New - Proposed issue of securities -	A placement or other type of issue
	CCM

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

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Placement Details
ASX +security code and description
new unquoted class of security
Date the +securities the subject of this notification were issued
6/12/2024
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
3,250,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Nil. Options issued as part of director remuneration.
ASX +security code and description
new unquoted class of security
Date the +securities the subject of this notification were issued
6/12/2024
Any other information the entity wishes to provide about the +securities the subject of this notification
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Issue details

Number of +securities

1,000,000

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Nil. Rights issued as part of Managing Director remuneration

ASX +security code and description

new unquoted class of security

Date the +securities the subject of this notification were issued

6/12/2024

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

Issue details

Number of +securities

1,000,000

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Nil. Rights issued as part of Managing Director remuneration

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

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ASX +security code +Security description
New class - code to be confirmed Director Options
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
6/12/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://announcements.asx.com.au/asxpdf/20241007/pdf/068txlxjr5
9wtx.pdf
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Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.07300000	6/11/2026

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

CCM : ORDINARY FULLY PAID

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

Issue details

Number of +securities

3,250,000

ASX +security code +Security description New class - code to be confirmed Class D Performance Rights

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+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued

6/12/2024

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://announcements.asx.com.au/asxpdf/20241007/pdf/068txlxjr5 9wtx.pdf

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

Issue details

Number of +securities

1,000,000

ASX +security code +Security description New class - code to be confirmed Class E Performance Rights ISIN code

+Security type

Other

Date the +securities the subject of this notification were issued

6/12/2024

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://announcements.asx.com.au/asxpdf/20241007/pdf/068txlxjr5 9wtx.pdf

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

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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

1,000,000

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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
CCM : ORDINARY FULLY PAID	370,917,589

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
CCMAL : PERFORMANCE RIGHTS CLASS C	1,000,000
New class - code to be confirmed : Director Options	3,250,000
New class - code to be confirmed : Class D Performance Rights	1,000,000
New class - code to be confirmed : Class E Performance Rights	1,000,000

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