CONNECTED MINERALS LIMITED — Share Issue/Capital Change 2021

Jun 28, 2021

Notification of Consolidation/Split

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Announcement Summary

Entity name

CONNECTED IO LIMITED

Applicable security for the reorganisation

CIOAE OPTION EXPIRING 20-DEC-2020 EX 10C CIOAD PERFORMANCE SHARES CLASS A B CIO ORDINARY FULLY PAID

Announcement Type

New Announcement

Date of this announcement

29/6/2021

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis 6/7/2021

Record Date

7/7/2021

Issue Date

14/7/2021

Refer to below for full details of the announcement

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

CONNECTED IO LIMITED 1.2 Registered Number Type Registration Number ACN 009076233 1.3 ASX issuer code CIO 1.4 The announcement is New announcement

1.5 Date of this announcement

29/6/2021

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description CIOAE OPTION EXPIRING 20-DEC-2020 EX 10C CIOAD PERFORMANCE SHARES CLASS A B CIO ORDINARY FULLY PAID

Part 2 - Approvals

2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Yes

2.2 Approvals

Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval 30/6/2021 Estimated No

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date

7/7/2021

3.2 Date of +security holder meeting

30/6/2021

3.2a Effective date of consolidation or split

2/7/2021

3.3 Last day for trading in the pre consolidation or split +securities

5/7/2021

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

6/7/2021

3.5 Record date

7/7/2021

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

8/7/2021

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 14/7/2021

3.8 Trading starts on a normal T+2 basis

15/7/2021

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

19/7/2021

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Part 4 - Event type and details

4.1 The event is

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+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

10

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded down to the nearest whole number or fractions disregarded

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Security CodeCIOAEASX +Security DescriptionOPTION EXPIRING 20-DEC-2020 EX 10CQuoted/unquotedNumber on issue preconsolidation or split7,500,000Number on issue postconsolidation or split750,000Estimate/ActualASX +Security CodeCIOADASX +Security DescriptionPERFORMANCE SHARES CLASS A BQuoted/unquotedNumber on issue preconsolidation or split20,000,000Number on issue postconsolidation or split2,000,000Estimate/ActualASX +Security CodeCIOASX +Security DescriptionORDINARY FULLY PAIDQuoted/unquotedNumber on issue preconsolidation or split533,079,662Number on issue postconsolidation or split53,307,966Estimate/Actual5.2 Exercise price of optionsASX +Security CodeCIOAEASX +Security DescriptionOPTION EXPIRING 20-DEC-2020 EX 10CQuoted/unquotedExercise price pre consolidation orExercise price post consolidation orEstimatedQuotedActualUnquotedActualUnquoted	ASX +Security CodeCIOAEASX +Security DescriptionOPTION EXPIRING 20-DEC-2020 EX 10CQuoted/unquotedNumber on issue preconsolidation or split7,500,000Number on issue postconsolidation or split750,000Estimate/ActualASX +Security CodeCIOADASX +Security DescriptionPERFORMANCE SHARES CLASS A BQuoted/unquotedNumber on issue preconsolidation or split20,000,000Number on issue postconsolidation or split2,000,000Estimate/ActualASX +Security CodeCIOASX +Security DescriptionORDINARY FULLY PAIDQuoted/unquotedNumber on issue preconsolidation or split533,079,662Number on issue postconsolidation or split53,307,966Estimate/Actual5.2 Exercise price of optionsASX +Security CodeCIOAEASX +Security DescriptionOPTION EXPIRING 20-DEC-2020 EX 10CQuoted/unquotedExercise price pre consolidation orExercise price post consolidation orEstimatedQuotedActualUnquotedActualUnquoted	ASX +Security CodeCIOAEASX +Security DescriptionOPTION EXPIRING 20-DEC-2020 EX 10CQuoted/unquotedNumber on issue preconsolidation or split7,500,000Number on issue postconsolidation or split750,000Estimate/ActualASX +Security CodeCIOADASX +Security DescriptionPERFORMANCE SHARES CLASS A BQuoted/unquotedNumber on issue preconsolidation or split20,000,000Number on issue postconsolidation or split2,000,000Estimate/ActualASX +Security CodeCIOASX +Security DescriptionORDINARY FULLY PAIDQuoted/unquotedNumber on issue preconsolidation or split533,079,662Number on issue postconsolidation or split53,307,966Estimate/Actual5.2 Exercise price of optionsASX +Security CodeCIOAEASX +Security DescriptionOPTION EXPIRING 20-DEC-2020 EX 10CQuoted/unquotedExercise price pre consolidation orExercise price post consolidation orEstimatedQuotedActualUnquotedActualUnquoted	ASX +Security CodeCIOAEASX +Security DescriptionOPTION EXPIRING 20-DEC-2020 EX 10CQuoted/unquotedNumber on issue preconsolidation or split7,500,000Number on issue postconsolidation or split750,000Estimate/ActualASX +Security CodeCIOADASX +Security DescriptionPERFORMANCE SHARES CLASS A BQuoted/unquotedNumber on issue preconsolidation or split20,000,000Number on issue postconsolidation or split2,000,000Estimate/ActualASX +Security CodeCIOASX +Security DescriptionORDINARY FULLY PAIDQuoted/unquotedNumber on issue preconsolidation or split533,079,662Number on issue postconsolidation or split53,307,966Estimate/Actual5.2 Exercise price of optionsASX +Security CodeCIOAEASX +Security DescriptionOPTION EXPIRING 20-DEC-2020 EX 10CQuoted/unquotedExercise price pre consolidation orExercise price post consolidation orEstimatedQuotedActualUnquotedActualUnquoted	ASX +Security CodeCIOAEASX +Security DescriptionOPTION EXPIRING 20-DEC-2020 EX 10CQuoted/unquotedNumber on issue preconsolidation or split7,500,000Number on issue postconsolidation or split750,000Estimate/ActualASX +Security CodeCIOADASX +Security DescriptionPERFORMANCE SHARES CLASS A BQuoted/unquotedNumber on issue preconsolidation or split20,000,000Number on issue postconsolidation or split2,000,000Estimate/ActualASX +Security CodeCIOASX +Security DescriptionORDINARY FULLY PAIDQuoted/unquotedNumber on issue preconsolidation or split533,079,662Number on issue postconsolidation or split53,307,966Estimate/Actual5.2 Exercise price of optionsASX +Security CodeCIOAEASX +Security DescriptionOPTION EXPIRING 20-DEC-2020 EX 10CQuoted/unquotedExercise price pre consolidation orExercise price post consolidation orEstimatedQuotedActualUnquotedActualUnquoted
	Security	CodeASX +Security Description
		OPTION EXPIRING 20-DEC-2020	EX 10C
	d/unquot	edExercise price pre consolidation	orExercise p	rice post consolidation or

Notification of Consolidation/Split

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Notification of Consolidation/Split

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	Unquoted	split	split
		0.10000000	1.00000000
	ASX +Security Code	ASX +Security Description
	CIOAD	PERFORMANCE SHARES CLASS A B
	Quoted/unquoted	Exercise price pre consolidation or	Exercise price post consolidation or
	Unquoted	split	split
		0.00000000	0.00000000
Part	6 - Further information

6.1 Further information relating to the consolidation or split

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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