CODEIFAI LIMITED — Share Issue/Capital Change 2025

Jun 9, 2025

Appendix 2A - Application for quotation of securities

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Update Summary

Entity name

CODEIFAI LIMITED

Announcement Type

Update to previous announcement

Date of this announcement

Tuesday June 10, 2025

Reason for the update

Due to an administrative oversight, the number of shares requires amendment to reflect the share consolidation that took place in May 2025, following shareholder approval.

Refer to next page for full details of the announcement

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 1 - Entity and announcement details

1.1 Name of entity

CODEIFAI LIMITED

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

Registration number

ABN 68108649421

1.3 ASX issuer code

CDE

1.4 The announcement is

Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

Due to an administrative oversight, the number of shares requires amendment to reflect the share consolidation that took place in May 2025, following shareholder approval.

1.4b Date of previous announcement to this update

6/6/2025

1.5 Date of this announcement

10/6/2025

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

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

No

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

Securities issued approved by Shareholders at the AGM held on 8 May 2025.

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

Not applicable - the entity has arrangements in place with the holder that ensure the securities cannot be on-sold within 12 months in a manner that would breach section 707(3) or 1012C(6)

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class ASX +security code and description CDE : ORDINARY FULLY PAID Issue date 6/6/2025 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 5,995,066 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities The Company owed approximately $71,889 in unpaid NED fees to Gerard Eakin. Shares to be issued in lieu of Mr Eakin's accrued Director's fees have been calculated by a 20 day VWAP from 17/10/24. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 71,889.000000 Any other information the entity wishes to provide about the +securities to be quoted

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

To pay for services rendered Please provide additional details

The Company owed approximately $71,889 in unpaid NED fees to Gerard Eakin. Shares to be issued in lieu of Mr Eakin's accrued Director's fees have been calculated by a 20 day VWAP from 17/10/24.

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the +securities subject of this application)

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
CDE : ORDINARY FULLY PAID	332,026,846
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
CDEAD : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	50,256,000
CDEAJ : CONVERTIBLE NOTES	245,000
CDEAI : OPTION EXPIRING 16-JAN-2026 EX $0.05	20,000,000
CDEAH : PERFORMANCE RIGHTS	1,870,533

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

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Appendix 2A - 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

8/5/2025

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