CIVMEC LIMITED — Share Issue/Capital Change 2023

Aug 28, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

CIVMEC LIMITED

Announcement Type

New announcement

Date of this announcement

Monday August 28, 2023

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
CVL	CHESS DEPOSITARY INTERESTS 1:1	2,264,000	28/08/2023

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

CIVMEC LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ARBN

Registration number 604316690

1.3 ASX issuer code

CVL

1.4 The announcement is

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New announcement

1.5 Date of this announcement

28/8/2023

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class) ASX +security code and description CVLAD : PERFORMANCE RIGHTS

TO (Existing Class) ASX +security code and description

CVL : CHESS DEPOSITARY INTERESTS 1:1

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 2,264,000

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Refer to the schedule (Summary of the Civmec PRP) or the Companys 2018 Notice of Annual General Meeting released to ASX on 3 October2018 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2995-02030445-6A902687?access_token=83 ff96335c2d45a094df02a206a39ff4

Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes

Provide details of the KMP or +associates being issued +securities

Name of KMP	Name of registered holder	Number of +securities
Adam Goldsmith	MR ADAM JAMES GOLDSMITH &LORRAINE ALISON GOLDSMITH	298,000
Charles Sweeney	C & E SWEENEY PTY LTD<SWEENEY FAMILY A/C>	298,000
David Power	DAVID WILLIAM POWER & ANITAFRANCES POWER <POWERFAMILY A/C>	298,000

Application for quotation of +securities

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Application for quotation of +securities

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----- Start of picture text ----- Kevin Deery MR KEVIN DEERY 595,000Mylon Manusiu JEMASAIRE PTY LTD <JEMASAIRE 298,000PTY LTD>Peter Ricciardello MR PETER JOHN RICCIARDELLO + 60,000MRS JAYNE MAREE RICCIARDELLO<P & J RICIARDELLO FAM A/C>Other Management Various 417,000----- End of picture text -----

Issue date

28/8/2023

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

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Yes

Issue details

Number of +securities to be quoted

2,264,000

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

The securities are being issued for nil consideration in accordance with vesting and conversion terms of the companys PRP

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.900000

Any other information the entity wishes to provide about the +securities to be quoted

Based on the closing price of shares at the close of trading on 25/08/2023

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
CVL : CHESS DEPOSITARY INTERESTS 1:1	240,872,778

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
CVLAB : COMMON SHARES	266,508,222
CVLAC : TREASURY SHARES	15,000
CVLAA : OPTION EXPIRING 11-SEP-2023 EX 65C	4,000,000
CVLAD : PERFORMANCE RIGHTS	5,686,000

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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Application for quotation of +securities

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