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CARMA LIMITED Share Issue/Capital Change 2026

Mar 29, 2026

64665_rns_2026-03-29_003143b4-a2d7-4de3-84c7-3f6453220c7e.pdf

Share Issue/Capital Change

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ASX Announcement 30 March 2026

ABN: 20 648 091 418

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Carma Limited

Cleansing Notice under Section 708(5)(e) of the Corporations Act

Carma Limited (ASX:CMA) ( Company ) advises that it has issued 533,970 ordinary shares in the Company upon the exercise of vested options under its employee incentive option plan.

Details of the issue

Details of the issue are provided below:

Details of the issueDetails of the issue are provided below:
Class of securities issued: Fully Paid Ordinary Shares
ASX Code of securities: CMA
Date of issue: 26 March 2026
Total number of securities issued: 533,970 Fully Paid Ordinary Shares
Price per security: $0.000001 being the exercise price of theoptions.

Notice under Section 708A(5)(e) of the Corporations Act

For the purposes of section 708A(6) of the Corporations Act 2001 (Cth) ( Act ), the Company gives notice that:

  • (a) the Company issued the shares without disclosure to investors under Part 6D.2 of the Act;

  • (b) this notice is given under section 708A(5)(e) of the Act;

  • (c) as at the date of this notice, the Company has complied with:

    • (i) the provisions of Chapter 2M of the Act as they apply to the Company; and

    • (ii) sections 674 and 674A of the Act; and

  • (d) as at the date of this notice, there is no other information that is excluded information of the type referred to in section s708A(7) and 708A(8) of the Act which is required to be disclosed pursuant to section 708A(6)(e).

For further information:

Lisa Jones

Company Secretary

[email protected]

This announcement has been approved for release by the Board of Carma Limited.