CAP-XX Limited

Remuneration Information • Mar 26, 2025

National Storage Mechanism | Additional information

RNS Number : 1439C

CAP-XX Limited

26 March 2025

26 March 2025

CAP-XX Limited

("CAP-XX" or the "Company")

Grant of options

CAP-XX Limited (LON: CPX), a global leader in the design and manufacture of supercapacitors and energy management systems, announces that Lars Stegmann, Chief Executive Officer, has been granted 60,000,000 options (the "Options") over ordinary shares in the Company ("Ordinary Shares") . The Options have an exercise price of 0.13p, being the closing mid-market price of an Ordinary share on 25 March 2025, the last practicable date prior to the grant of the Options. The Options vest immediately and have a term for exercise of five years. Following this grant of Options, the total number of options outstanding over Ordinary Shares in the Company will be 324,165,000.

For further information contact:

CAP-XX Limited

Dr. Graham Cooley (Chairman)                                                         +61 (2) 9157 0000

Lars Stegmann (Chief Executive Officer)

Allenby Capital (Nominated Adviser and Broker)

David Hart / Piers Shimwell (Corporate Finance)                              +44 (0) 20 3328 5656

Jos Pinnington / Tony Quirke (Sales and Corporate Broking)

Notes to Editors:

About CAP-XX

CAP-XX (LSE: CPX) is a leader in the design and manufacture of thin, flat supercapacitors and energy management systems used in portable and small-scale electronic devices, and to an increasing extent, in larger applications such as automotive and renewable energy. The unique feature of CAP-XX supercapacitors is their very high-power density and high energy storage capacity in a space-efficient prismatic package. These attributes are essential in power-hungry consumer and industrial electronics and deliver similar benefits in automotive and other transportation applications.

For more information visit www.cap-xx.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lars Stegmann

2.

Reason for the Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

CAP-XX Limited

b)

LEI

213800HECUSIYXH3WN26

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

Ordinary shares of no par value each

Identification code

ISIN: AU0000XINAS1

b)

Nature of the transaction

Grant of share options

c)

Price(s) and volume(s)

Exercise Price(s)	Volume(s)
0.13 pence per share	60,000,000

d)

Aggregated information:

-Aggregated volume

-Price

n/a

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside of a trading venue

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