CODEIFAI LIMITED — Share Issue/Capital Change 2025

Apr 8, 2025

Appendix 3A.3 - Notification of security consolidation or split

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Announcement Summary

Entity name

CODEIFAI LIMITED

Applicable security for the reorganisation

CDE ORDINARY FULLY PAID CDEAD OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES CDEAI OPTION EXPIRING 16-JAN-2026 EX $0.005 CDEAH PERFORMANCE RIGHTS

Announcement Type

New Announcement

Date of this announcement

9/4/2025

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis 19/5/2025

Record Date

20/5/2025

Issue Date

27/5/2025

Refer to below for full details of the announcement

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Appendix 3A.3 - Notification of security consolidation or split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity CODEIFAI LIMITED 1.2 Registered Number Type Registration Number ABN 68108649421 1.3 ASX issuer code CDE 1.4 The announcement is New announcement 1.5 Date of this announcement 9/4/2025 1.6 Securities affected by the consolidation or split ASX +Security Code ASX +Security Description CDE ORDINARY FULLY PAID CDEAD OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES CDEAI OPTION EXPIRING 16-JAN-2026 EX $0.005 CDEAH PERFORMANCE RIGHTS

Part 2 - Approvals

• 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval

Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

Yes

2.2 Approvals

2.2 Approvals
Approval/Condition	Date for determination	Is the date estimated or	Approval
+Security holder approval	8/5/2025	actual?	received/condition met?
		Actual

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Appendix 3A.3 - Notification of security consolidation or split

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Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date

20/5/2025

3.2 Date of +security holder meeting

8/5/2025

3.2a Effective date of consolidation or split

15/5/2025

3.3 Last day for trading in the pre consolidation or split +securities

16/5/2025

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

19/5/2025

3.5 Record date

20/5/2025

• 3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

21/5/2025

• 3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 27/5/2025

3.8 Trading starts on a normal T+2 basis

28/5/2025

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

30/5/2025

Part 4 - Event type and details

4.1 The event is

+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

10

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

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Appendix 3A.3 - Notification of security consolidation or split

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Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Sec CDEAD	urity Code ASX		+Security	Description
		OPT	ION EXPIRI	NG VARIOU	S DATES E	X VARIOUS	PRICES
Quoted/un Unquoted	quoted urity Code quoted urity Code quoted e price of o urity Code quoted urity Code quoted	Num con 502, ASX OPT Num con 200, ASX PER Num con 18,7 ptions ASX OPT Exe split 0.00 ASX OPT Exe split	ber on issu solidation o 560,000 +Security ION EXPIRI ber on issu solidation o 000,000 +Security FORMANC ber on issu solidation o 05,140 +Security ION EXPIRI rcise price 000000 +Security ION EXPIRI rcise price	e pre r split Description NG 16-JAN e pre r split Description E RIGHTS e pre r split Description NG VARIO pre consoli Description NG 16-JAN pre consoli	Number consolid 50,256,00 -2026 EX $0 Number consolid 20,000,00 Number consolid 1,870,514 US DATES E dation or -2026 EX $0 dation or	on issue po ation or spl 0 .005 on issue po ation or spl 0 on issue po ation or spl X VARIOUS Exercise p split 0.0000000 .005 Exercise p split	st it Es st it Es st it Es PRICES rice post c 0 rice post c Ac Ac Ac	timate/Actu timate/Actu timate/Actu onsolidatio onsolidatio tual tual tual	al al al n or
ASX +Sec
CDEAI Quoted/un
ASX +Sec Unquoted
CDEAH Quoted/un
Unquoted
5.2 Exercis
ASX +Sec CDEAD
Quoted/un Unquoted
ASX +Sec CDEAI
Quoted/un Unuoted									n or
ASX +Sec q	urity Code	0.00 ASX	500000 +Security	Description		0.0500000	0
CDEAH Quoted/un	quoted	PER Exe	FORMANC rcise price	E RIGHTS pre consoli	dation or	Exercise p	rice post c	onsolidatio	n or

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Appendix 3A.3 - Notification of security consolidation or split

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Unquoted

split split 0.00000000 0.00000000

Part 6 - Further information

6.1 Further information relating to the consolidation or split

Please refer to the Notice of Meeting released on 9 April 2025.

6.2 Additional information for inclusion in the Announcement Summary

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