CONTROL BIONICS LIMITED — Share Issue/Capital Change 2024

Oct 10, 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 October 11, 2024

The +securities the subject of this notification are: Other

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	2024 rights issue options	4,969,289	11/10/2024
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

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

11/10/2024

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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:

Other

Please specify

Accompanying options to shares issued pursuant to rights issue with a closing date of 9 October 2024

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)

New +securities

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ASX +security code +Security description
New class - code to be confirmed 2024 rights issue options
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ASX +security code New class - code to be confirmed	+Security description 2024 rights issue options
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
11/10/2024
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.

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.10000000	10/10/2026

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

CBL : ORDINARY FULLY PAID

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

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

The terms of the options were set out in the appendix 3B released on 20 September 2024.

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Issue details

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Number of +securities

4,969,289

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Accompanying options to shares issued pursuant to rights issue.

Purpose of the issue

To raise additional working capital

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Part 4 - +Securities on issue

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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
CBLNB : ORDINARY FULLY PAID DEFERRED	29,898,111
CBL : ORDINARY FULLY PAID	209,286,776
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 DEFERRED	14,949,056
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 : 2024 rights issue options	4,969,289

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

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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

1

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