CIVMEC LIMITED — Share Issue/Capital Change 2024

Feb 1, 2024

Statement of CDIs on Issue

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Part 1 - Entity and announcement details

1.1 Name of +Entity

CIVMEC LIMITED

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

2/2/2024

Statement of CDIs on Issue

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Statement of CDIs on Issue

Part 2 - Details of CDIs and other securities on issue

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2.1 Statement for month and year January-2024

2.2a Number and class of all ASX-quoted CDIs on issue ASX +Security Code and Description CDI Ratio CVL : CHESS DEPOSITARY INTERESTS 1:1 1:1 Total number of CDIs quoted on ASX Total number of CDIs quoted on ASX Net Difference (A-B) at end of statement month (A) at end of previous month (B) 732,400 242,824,619 242,092,219 Reason for change: Common share Net transfers of securities between CDIs and SGX

Net transfers of securities between CDIs and as quoted / held on

If the total number of CDIs quoted on ASX at the end of the statement month (A), is greater than the total number of CDIs for which the entity has previously paid an initial listing fee or an additional listing fee under Table 1A and 1C of Guidance Note 15A (C), the entity hereby applies for +quotation of the difference (A - C) and agrees to the matters set out in Appendix 2A of the ASX Listing Rules.

2.2b Number and class of all issued securities not represented by CDIs quoted on ASX

ASX +Security Code and Description CVLAB : COMMON SHARES Total number of securities at end of Total number of securities at end of Net Difference (A-B) statement month (A) previous month (B) -732,400 264,766,381 265,498,781 Reason for change: Transfer to ASX ASX +Security Code and Description CVLAC : TREASURY SHARES Total number of securities at end of Total number of securities at end of Net Difference (A-B) statement month (A) previous month (B) 0 15,000 15,000 ASX +Security Code and Description CVLAD : PERFORMANCE RIGHTS

Net Difference (A-B)

0

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Statement of CDIs on Issue

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Total number of securities at end of Total number of securities at end of statement month (A) previous month (B) 5,289,000 5,289,000

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