CODEIFAI LIMITED — Share Issue/Capital Change 2022

Jul 6, 2022

Application for quotation of +securities

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Announcement Summary

Entity name

YPB GROUP LTD

Announcement Type

New announcement

Date of this announcement

Thursday July 07, 2022

The +securities to be quoted are:

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Other

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
New class - code	Quoted options exercisable at $0.0236 each on or	140,000,000	05/07/2022
to be confirmed	before 5 July 2024

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

YPB GROUP LTD

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

ABN

Registration number 68108649421

1.3 ASX issuer code

YPB

1.4 The announcement is

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New announcement

1.5 Date of this announcement

7/7/2022

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:

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Other

2.2 The +securities to be quoted are:

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New +securities in a class that is not yet quoted on ASX ("new class")

2.3c Have these +securities been offered under a +disclosure document or +PDS?

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Yes

2.3c.1 Date of +disclosure document or +PDS?

9/6/2022

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Refer to Appendix 3B's dated 28 March 2022 and 27 June 2022.

Application for quotation of +securities

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Application for quotation of +securities

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Part 3C - number and type of +securities to be quoted (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 Quoted options exercisable at $0.0236 each on or before 5
July 2024
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ASX +security code New class - code to be confirmed		+Security description Quoted options exercisable at $0.0236 each on or before 5 July 2024
+Security type		ISIN code
Options
Issue date
5/7/2022
Will all the +securities issued in this class rank equally in all respects from the 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
Distribution Schedule
Provide a distribution schedule for the new +securities according to the categories set out in the left hand column -
including the number of recipients and the total percentage of the new +securities held by the recipients in each
category.
		Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
		please input as 50.00
1 - 1,000		%
1,001 - 5,000		%
5,001 - 10,000		%
10,001 - 100,000		%
100,001 and over		%

Application for quotation of +securities

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Application for quotation of +securities

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Options Details

+Security currency

AUD - Australian Dollar

Exercise price AUD 0.02360000

Expiry date 5/7/2024

Details of the type of +security that will be issued if an option is exercised

YPB : ORDINARY FULLY PAID

Number of +securities that will be issued if an option is exercised

140,000,000

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities to be quoted or provide the information by separate announcement.

• Notice of meeting dated 22 April 2022: chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn api.markitdigital. com/apiman-gateway/ASX/asx-research/1.0/file/2924-02512938-6A1087826?access_token=83ff96335c2d45a094df02a2 06a39ff4

Issue details

Number of +securities to be quoted

140,000,000

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Attaching options to convertible notes. Refer to announcements dated 28 March 2022 and 27 June 2022.

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

0.000000

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

Refer to announcements dated 28 March 2022 and 27 June 2022.

The purpose(s) for which the entity is issuing the securities

To raise additional working capital

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
YPB : ORDINARY FULLY PAID	406,546,153
New class - code to be confirmed : Quoted options exercisable at $0.0236 each on or before	140,000,000
5 July 2024

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
YPBAD : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	2,560,000
YPBAH : PERFORMANCE RIGHTS	9,176,353

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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

30/5/2022

Application for quotation of +securities

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