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CODEIFAI LIMITED — Share Issue/Capital Change 2026
Jan 1, 2026
64630_rns_2026-01-01_d6fe5b74-b5b3-478a-962c-ac5d3f5cc34a.pdf
Share Issue/Capital Change
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Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
CODEIFAI LIMITED
Announcement Type
New announcement
Date of this announcement
Wednesday December 31, 2025
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.
See EGM Notice Resolutions 3, 4, 9,11,12 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/29 24-03016702-6A1294383&v=undefined and App 3B https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/ 1.0/file/2924-02972637-6A1275598&v=undefined
Total number of +securities to be quoted
| ASX +security | Number of +securities to | ||
|---|---|---|---|
| code | Security description | be quoted | Issue date |
| CDE | ORDINARY FULLY PAID | 53,634,270 | 31/12/2025 |
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
ABN
Registration number
68108649421
1.3 ASX issuer code
CDE
1.4 The announcement is
New announcement
1.5 Date of this announcement
31/12/2025
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
See EGM Notice Resolutions 3, 4, 9,11,12 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/29 24-03016702-6A1294383&v=undefined and App 3B https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/ 1.0/file/2924-02972637-6A1275598&v=undefined
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: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)
Appendix 2A - Application for quotation of securities
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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 31/12/2025 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 53,634,270 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Capital raising fees for broker, fees for services Company Secretary Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.008000 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 Capital raising fees for broker, fees for services Company Secretary
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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 | 692,587,488 |
| 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 | 94,307,348 |
| CDEAA : OPTION EXPIRING 06-JUN-2028 EX NIL | 75,000,000 |
| 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
8/12/2025
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