DIGITALX LIMITED — Capital/Financing Update 2024

Dec 18, 2024

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19 December 2024

CLEANSING NOTICE UNDER SECTION 708AA(2)(f) OF THE CORPORATIONS ACT 2001

This notice is given by DigitalX Limited (ACN 009 575 035) ( Company ) under section 708AA(2)(f) of the Corporations Act 2001 (Cth) ( Corporations Act ) as notionally modified by ASIC Corporations (NonTraditional Rights Issues) Instrument 2016/84 ( CI 2016/84 ). References in this notice of the Corporations Act are references to the Corporations Act as modified or amended by CI 2016/84.

The Company has announced its intention to undertake an equity raising of up to approximately $5.09 million via an non-renounceable entitlement offer. The raising comprises a non-renounceable pro-rata entitlement offer of fully paid ordinary shares ( Shares ), on the basis of 1 new Share for every 8 Shares held as at 24 December 2024 to eligible shareholders with a registered address in Australia, New Zealand and certain institutional holders in other jurisdictions in which the Company chooses to make offers ( Entitlement Offer ).

Based on the current capital structure (and assuming no options to acquire Shares ( Options ) are exercised or performance rights convert into Shares upon satisfaction of the vesting conditions ( Performance Rights ) prior to the Record Date) a total of an additional 108,300,503 Shares will be issued if the Entitlement Offer is fully subscribed and the amount raised will be approximately $5.09 million.

As at the date of this announcement the Company currently has 25,655,094 Options and 2,500,000 Performance Rights on issue. In order to participate in the Entitlement Offer these Options must be exercised prior to the Record Date.

The Entitlement Offer is not underwritten.

Any shortfall under the Entitlement Offer will be dealt with by the Company at its discretion.

The Company gives notice pursuant to section 708AA(2)(f) of the Corporations Act that:

• a) the Company will offer the Shares under the Entitlement Offer for issue without disclosure to investors under Part 6D.2 of the Corporations Act;

• b) the Company is providing this notice under paragraph 2(f) of section 708AA of the Corporations Act;

• c) as at the date of this notice the Company has complied with:

• (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

• (ii) sections 674 and 674A of the Corporations Act;

• d) as at the date of this notice, there is no “excluded information” of the type referred to in sections 708AA(8) and 708AA(9) of the Corporations Act; and

• e) the potential effect that the issue of the new Shares pursuant to the Entitlement Offer will have on the control of the Company, and the consequences of that effect, will depend on several

DigitalX Limited | ASX:DCC | 59 009 575 035 | Level 4, 66 Kings Park Road West Perth WA 6005 | digitalx.com

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factors, including investor demand. If all shareholders subscribe for their entitlements, then all shareholders will retain their percentage ownership in the Company, and the issue of Shares under the Entitlement Offer is not expected to have any material effect on the control of the Company.

This announcement is authorised for release by the Board of DigitalX Limited.

For further information, please contact:

Investor Enquiries Media Enquiries DigitalX Limited Media & Capital Partners Greg Dooley Justin Kelly Interim Chief Executive Officer Partner T: +61 408 215 858 E: investors@digitalx.com E: justin.kelly@mcpartners.com.au

About DigitalX Limited (ASX:DCC)

DigitalX is a technology and investment company focused on growing the blockchain economy through its digital asset funds management business, digital fintech and regtech products, and blockchain ventures.

DigitalX’s product team designs and develops blockchain technology applications for business and enterprise organisations.

Through its asset management division, DigitalX provides low-cost traditional asset management products for qualified investors looking to gain exposure to the growing alternative asset class of digital assets, including Bitcoin.

DigitalX is currently commercialising Drawbridge, the Company’s first regtech solution which is supporting listed companies to better manage their compliance and corporate governance policies. With Drawbridge, companies can manage employee and director share trading approvals in order to safeguard their reputations.

www.digitalx.com | www.digitalx.fund | www.opendrawbridge.io | www.sellmyshares.com.au

DigitalX Limited | ASX:DCC | 59 009 575 035 | Level 4, 66 Kings Park Road West Perth WA 6005 | digitalx.com