CODEIFAI LIMITED — Share Issue/Capital Change 2026

Jan 1, 2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

CODEIFAI LIMITED

Date of this announcement

Wednesday December 31, 2025

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Unlisted options	800,000	30/12/2025
to be confirmed
New class - code	Unlisted options	800,000	30/12/2025
to be confirmed
New class - code	Unlisted options	800,000	30/12/2025
to be confirmed
New class - code	Unlisted options	800,000	30/12/2025
to be confirmed

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

CODEIFAI LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 68108649421

1.3 ASX issuer code

CDE

1.4 The announcement is

New announcement

1.5 Date of this announcement

31/12/2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
03-Jul-2025 09:45	New - Proposed issue of securities -	A placement or other type of issue
	CDE

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

new unquoted class of security

Date the +securities the subject of this notification were issued

30/12/2025

Any other information the entity wishes to provide about the +securities the subject of this notification

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities 800,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Advisory Board services Number of +securities 800,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Advisory Board services Number of +securities 800,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Advisory Board services Number of +securities 800,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Advisory board services

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Part 3C - number and type of +securities the subject of this notification (new class)

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----- Start of picture text -----

ASX +security code +Security description
New class - code to be confirmed Unlisted options
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
30/12/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03016702-6A1294383&v=undefined
----- End of picture text -----

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.15000000	3/7/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option CDE : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

800,000

ASX +security code +Security description New class - code to be confirmed Unlisted options

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+Security type Options

ISIN code

Date the +securities the subject of this notification were issued

30/12/2025

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03016702-6A1294383&v=undefined

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.20000000 3/7/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option CDE : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 800,000

ASX +security code +Security description New class - code to be confirmed Unlisted options +Security type ISIN code Options

Date the +securities the subject of this notification were issued

30/12/2025

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

No

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Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03016702-6A1294383&v=undefined

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.25000000 3/7/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

CDE : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 800,000

ASX +security code +Security description New class - code to be confirmed Unlisted options +Security type ISIN code Options

Date the +securities the subject of this notification were issued

30/12/2025

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03016702-6A1294383&v=undefined

Options Details

+Security currency

AUD - Australian Dollar

Exercise price Expiry date AUD 0.30000000 3/7/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of

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company option

CDE : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 800,000

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities 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 issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CDE : ORDINARY FULLY PAID	638,953,218
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
New class - code to be confirmed : Unlisted options	800,000
New class - code to be confirmed : Unlisted options	800,000
New class - code to be confirmed : Unlisted options	800,000
New class - code to be confirmed : Unlisted options	800,000

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

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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