CONTROL BIONICS LIMITED — Share Issue/Capital Change 2024

Dec 19, 2024

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

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Announcement Summary

Entity name

CONTROL BIONICS LIMITED

Date of this announcement

Friday December 20, 2024

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
CBLAU	OPTION EXPIRING 10-OCT-2026 EX $0.1	2,214,286	20/12/2024

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

CONTROL BIONICS 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 45115465462

1.3 ASX issuer code

CBL

1.4 The announcement is

New announcement

1.5 Date of this announcement

20/12/2024

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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
27-Sep-2024 12:07	Update - Update - Proposed issue of	A placement or other type of issue
	securities - CBL

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?

Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

No further issues

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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 CBLAU : OPTION EXPIRING 10-OCT-2026 EX $0.1 Date the +securities the subject of this notification were issued 20/12/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details

Number of +securities 2,214,286 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Free options issued accompanying the shortfall shares issues

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 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
CBL : ORDINARY FULLY PAID	247,558,356
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
CBLAU : OPTION EXPIRING 10-OCT-2026 EX $0.1	21,350,125
CBLAR : OPTION EXPIRING 20-MAY-2027 EX $0.10	500,000
CBLAF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	967,720
CBLAS : OPTION EXPIRING 14-AUG-2029 EX $0.053	1,226,414
CBLAV : OPTION EXPIRING 10-OCT-2029 EX $0.053	1,698,113
CBLAQ : OPTION EXPIRING 13-MAY-2029 EX $0.045	500,000
CBLAP : OPTION EXPIRING 13-MAY-2026 EX $0.15	1,000,000
CBLAO : OPTION EXPIRING 13-MAY-2026 EX $0.10	1,000,000
CBLAK : OPTION EXPIRING 10-AUG-2028 EX $0.095	724,459
CBLAH : OPTION EXPIRING 08-SEP-2027 EX $0.22	365,636
CBLAL : OPTION EXPIRING 11-OCT-2028 EX $0.095	315,789
CBLAI : OPTION EXPIRING 19-JAN-2028 EX $0.1637	2,000,000
New class - code to be confirmed : Options expiring 9 October 2026	0

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

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