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CODEIFAI LIMITED Share Issue/Capital Change 2026

Apr 20, 2026

64630_rns_2026-04-20_3074ade5-5cb2-4fbe-bcd9-8d511d3c1bba.pdf

Share Issue/Capital Change

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Codeifai

ASX ANNOUNCEMENT

ASX: CDE | 21 April 2026

Company Announcements

ASX Limited

Cleansing Notice – Section 708A (5)(e) of the Corporations Act 2001

Codefai Limited (ASX:CDE) gives this notice pursuant to Section 708A(5)(e) of the Corporations Act in relation to the issue of 26,000,000 shares (ASX: CDE) as set out in the Appendix 2A dated 21 April 2026.

The Company issued 26,000,000 shares (ASX: CDE) to two directors as approved by shareholders in a general meeting on 7 April 2026, without disclosure, under Part 6D.2 of the Corporations Act.

The Company, as at the date of this notice, has complied with:

(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
(b) section 674 and section 674A of the Corporations Act 2021 (Cth).

As at the date of this notice, there is no information to be disclosed that is “excluded information” within the meaning of section 708A(7) and 708A (8) of the Corporations Act.

This announcement has been approved by the Company Secretary.

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Guy Robertson
Company Secretary

[email protected]

Suite 506
50 Clarence Street
SYDNEY NSW 2000

Codeifai Limited
codeifai.com