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CODEIFAI LIMITED — Share Issue/Capital Change 2025
May 22, 2025
64630_rns_2025-05-22_2e239df3-da46-4e7b-bf83-0315f42295e5.pdf
Share Issue/Capital Change
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ASX ANNOUNCEMENT ASX: CDE|23 May 2025
Completion of Share Consolidation
Codeifai Limited (ASX:CDE)(the Company), advises that the consolidation of the Company’s issued capital on a ten to one basis approved by shareholders at the 2025 Annual General Meeting on 8 May 2025 is now completed.
The Company’s post consolidation capital structure is as follows:
| Class ofSecurities | ASXCode | Number |
|---|---|---|
| FullyPaid Ordinary Shares | CDE | 326,031,780 |
| OPTION EXPIRING VARIOUS DATESEX VARIOUSPRICES |
CDEAD | 50,256,000 |
| CONVERTIBLE NOTES | CDEAJ | 245,000 |
| OPTION EXPIRING 16-JAN- 2026EX$0.05 |
CDEAI | 20,000,000 |
| PERFORMANCE RIGHTS | CDEAH | 1,870,533 |
New holdings statements are being dispatched to shareholders on a post consolidation basis.
In accordance with the timetable for the consolidation, normal trading will commence on 28 May 2025 on a T+2 basis. Settlement of all trades in relation to post-consolidation shares that have been conducted on a deferred settlement basis will occur on 30 May 2025, which will also be the first day on which normal (T+2) trades in consolidated shares will be settled.
For further information please refer to the Notice of Annual General Meeting released on the ASX on 9 April 2025 and updated timetable released on the ASX on 8 May 2025.
This announcement has been authorised by the Board of Codeifai Limited.
ENDS
For further information, please contact: Investor Relations Email: [email protected]
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Codeifai Limited
Level 5 126 Phillip Street SYDNEY NSW 2000
codeifai.com
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About Codeifai Limited
Codeifai Limited (ASX: CDE) is a leading provider of digital and AI-powered brand solutions listed on the Australian Stock Exchange. With a strong focus on empowering brands through smart digital engagement, Codeifai’s high-margin offerings are designed to deliver exceptional scalability and profitability. Our solutions allow Brands to Connect Deeper, Faster, Smarter with their consumers.
Codeifai’s digital Brand Solutions provide a code for everybody and everything.
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Codeifai Limited
Level 5 126 Phillip Street SYDNEY NSW 2000
codeifai.com