CONSTELLATION TECHNOLOGIES LIMITED — Share Issue/Capital Change 2025

Dec 22, 2025

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

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Announcement Summary

Entity name

CONSTELLATION TECHNOLOGIES LIMITED

Date of this announcement

Tuesday December 23, 2025

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that 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	12,500,000	23/12/2025
to be confirmed
New class - code	Unlisted Options	22,500,000	23/12/2025
to be confirmed

Refer to next page for full details of the announcement

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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

CONSTELLATION TECHNOLOGIES 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 58009213754

1.3 ASX issuer code

CT1

1.4 The announcement is

New announcement

1.5 Date of this announcement

23/12/2025

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

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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 descriptionNew class - code to be confirmed Unlisted Options+Security type ISIN codeOptionsDate the +securities the subject of this notification were issued23/12/2025Will all the +securities issued in this class rank equally in all respects from their issue date?YesWere any of the +securities issued to +key management personnel (KMP) or an +associate?YesProvide details of the KMP or +associates being issued +securities.Name of KMP Name of registered holder Number of +securitiesKartheek Munigoti Kartheek Munigoti 7,500,000Terri Bakos Terri Bakos 5,000,000----- End of picture text -----

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://announcements.asx.com.au/asxpdf/20251030/pdf/06r8rym76fg1tz.pdf

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00000000 23/12/2028

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option CT1 : ORDINARY FULLY PAID

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://announcements.asx.com.au/asxpdf/20251030/pdf/06r8rym76fg1tz.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification Unlisted ZEPO options issued under employee incentive scheme as approved by shareholders at the 2025 AGM.

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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

12,500,000

ASX +security codeNew class - code to be confirmed	+Security descriptionUnlisted Options
+Security type	ISIN code
Options

Date the +securities the subject of this notification were issued 23/12/2025

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

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Kartheek Munigoti	Kartheek Munigoti	15,000,000
Terri Bakos	Terri Bakos	7,500,000

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://announcements.asx.com.au/asxpdf/20251030/pdf/06r8rym76fg1tz.pdf

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00000000 23/12/2030

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

CT1 : ORDINARY FULLY PAID

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://announcements.asx.com.au/asxpdf/20251030/pdf/06r8rym76fg1tz.pdf

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

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

Unlisted ZEPO options issued under employee incentive scheme as approved by shareholders at the 2025 AGM.

Issue details

Number of +securities

22,500,000

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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
CT1	: ORDINARY FULLY PAID	1,474,733,703

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
CT1AM : PERFORMANCE RIGHTS	32,000,000
New class - code to be confirmed : Unlisted Options	12,500,000
New class - code to be confirmed : Unlisted Options	22,500,000

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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