CLEARVUE TECHNOLOGIES LIMITED — Share Issue/Capital Change 2023

Dec 13, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

CLEARVUE TECHNOLOGIES LIMITED

Date of this announcement

Thursday December 14, 2023

The +securities the subject of this notification are:

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Other

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	Unlisted Options	2,000,000	13/12/2023
to be confirmed
New class - code	Unlisted options	2,000,000	13/12/2023
to be confirmed

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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

CLEARVUE TECHNOLOGIES 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

ACN

Registration number

071397487

1.3 ASX issuer code

CPV

1.4 The announcement is

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New announcement

1.5 Date of this announcement

14/12/2023

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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:

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Other

Please specify

Issue of unlisted options to directors as approved at the 2023 AGM, Resolutions 8, 9, 10, 11.

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

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New +securities
ASX +security code +Security description
New class - code to be confirmed Unlisted Options
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
13/12/2023
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?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02729248-6A1175871
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.50000000 13/12/2026
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
1 fully paid ordinary share for every 1 option exercised
Any other information the entity wishes to provide about the +securities the subject of this notification
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Notice of Meeting containing the terms of the options and why they are being issued: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02729248-6A1175871

Issue details

Number of +securities

2,000,000

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Issued to directors as incentive securities as set out in the 2023 Notice of AGM linked above

Purpose of the issue Other

Additional Details

Incentive securities to directors

New +securities ASX +security code +Security description New class - code to be confirmed Unlisted options +Security type ISIN code Options Date the +securities the subject of this notification were issued 13/12/2023 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? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02729248-6A1175871

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Options Details

+Security currency

AUD - Australian Dollar

Exercise price Expiry date AUD 1.00000000 13/12/2026

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

Other

Description

1 fully paid ordinary share for every 1 option exercised

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

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Notice of Meeting containing the terms of the options and why they are being issued: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02729248-6A1175871

Issue details

Number of +securities

2,000,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Issued to directors as incentive securities as set out in the 2023 Notice of AGM linked above

Purpose of the issue

Other

Additional Details

Incentive securities to directors

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities 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)

	Total number of
ASX +security code and description	+securities on issue
CPV : ORDINARY FULLY PAID	229,021,757

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
CPVAO : OPTION EXPIRING 30-OCT-2027 EX NIL	1,000,000
CPVAK : OPTION EXPIRING 30-NOV-2024 EX $0.30	3,000,000
CPVAL : OPTION EXPIRING 30-NOV-2025 EX $0.40	2,500,000
CPVAM : OPTION EXPIRING 30-NOV-2026 EX $0.50	3,000,000
CPVAF : OPTION EXPIRING 11-JUL-2024 EX $0.1425	300,000
CPVAH : PERFORMANCE RIGHTS	15,000,000
CPVAG : OPTION EXPIRING 22-DEC-2023 EX $0.25	400,000
CPVAN : OPTION EXPIRING 12-JUL-2027 EX $0.2475	3,000,000
CPVAI : OPTION EXPIRING 30-JUN-2024 EX $0.75	2,000,000
New class - code to be confirmed : Unlisted Options	2,000,000
New class - code to be confirmed : Unlisted options	2,000,000

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? No

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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