CONTROL BIONICS LIMITED — Share Issue/Capital Change 2024

Aug 13, 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

Wednesday August 14, 2024

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	2024 Employee Options	1,226,414	14/08/2024
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

14/8/2024

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

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

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ASX +security code +Security description
New class - code to be confirmed 2024 Employee Options
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
14/8/2024
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?
No
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/20240814/pdf/066ltfk6l0p37z.pdf
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Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.05300000	14/8/2029

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

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/20201204/pdf/44qmks234ctxlr.pdf

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

Issue details

Number of +securities

1,226,414

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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	199,286,776
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
CBLAR : OPTION EXPIRING 20-MAY-2027 EX $0.10	500,000
CBLAF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	967,720
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 Employee Options	1,226,414

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

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

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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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