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CLUEY LTD — Share Issue/Capital Change 2026
Mar 31, 2026
64660_rns_2026-03-31_39b70cd0-10dd-49d2-948f-f8dd48157508.pdf
Share Issue/Capital Change
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
CLUEY LTD
Date of this announcement
Wednesday April 01, 2026
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
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 | OPTION EXPIRING 21-JAN-2031 EX $0.07 | 200,000 | 21/01/2026 |
| to be confirmed |
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - 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
CLUEY LTD
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type Registration number ABN 65644675909
1.3 ASX issuer code
CLU
1.4 The announcement is
New announcement
1.5 Date of this announcement
1/4/2026
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Appendix 3G - 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:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
does not have an existing ASX security code ("new class")
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Appendix 3G - 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)
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----- Start of picture text ----- ASX +security code +Security descriptionNew class - code to be confirmed OPTION EXPIRING 21-JAN-2031 EX $0.07+Security type ISIN codeOptionsDate the +securities the subject of this notification were issued21/1/2026Will all the +securities issued in this class rank equally in all respects from their issue date?YesWere any of the +securities issued to +key management personnel (KMP) or an +associate?NoHave you received confirmation from ASX that the terms of the +securities are appropriate and equitable underlisting rule 6.1?YesPlease provide a URL link for a document lodged with ASX setting out the material terms of the +securities beingissued.The material terms of the Cluey Omnibus Incentive Scheme (2023 Plan) were previously lodged with ASX on 9 October2023, "Notice of Annual General Meeting / Proxy Form." https://www.asx.com.au/markets/trade-our-cash-market/announcements.cluOptions Details+Security currency Exercise price Expiry dateAUD - Australian Dollar AUD 0.07000000 21/1/2031Details of the existing class of +security that will be issued upon exercise or conversion of this new class ofcompany optionCLU : ORDINARY FULLY PAIDPlease provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive schemeor a summary of the termsThe material terms of the Cluey Omnibus Incentive Scheme (2023 Plan) were previously lodged with ASX on 9 October2023, "Notice of Annual General Meeting / Proxy Form." https://www.asx.com.au/markets/trade-our-cash-market/announcements.clu----- End of picture text -----
Any other information the entity wishes to provide about the +securities the subject of this notification
Options will vest as follows: 50% on the first anniversary of the grant date, and 50% on the second anniversary of the grant date.
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Issue details
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Number of +securities
200,000
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| CLU : ORDINARY FULLY PAID | 416,973,515 |
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 |
| CLUAS : OPTION EXPIRING 30-OCT-2029 EX $0.04 | 8,500,001 |
| CLUAP : OPTION EXPIRING 30-NOV-2028 EX $0.15 | 5,401,000 |
| CLUAQ : PERFORMANCE RIGHTS | 10,725,000 |
| New class - code to be confirmed : OPTION EXPIRING 21-JAN-2031 EX $0.07 | 200,000 |
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Appendix 3G - 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? Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
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