DIGITALX LIMITED — Share Issue/Capital Change 2024

Dec 2, 2024

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

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Announcement Summary

Entity name

DIGITALX LIMITED

Date of this announcement

Tuesday December 03, 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 OPTION EXPIRING 31-DEC-2029 EX 10c 10,000,000 03/12/2024 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

DIGITALX 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 ACN 009575035

1.3 ASX issuer code

DCC

1.4 The announcement is

New announcement

1.5 Date of this announcement

3/12/2024

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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:

Other

Please specify

Unlisted Options issued to incoming Non-Executive Director under an agreement.

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)

New +securities

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ASX +security code +Security description
New class - code to be confirmed OPTION EXPIRING 31-DEC-2029 EX 10c
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ASX +security code New class - code to be confirmed	+Security description OPTION EXPIRING 31-DEC-2029 EX 10c
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
3/12/2024
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	31/12/2029

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

DCC : 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

Unlisted Options issued to incoming Non-Executive Director under an agreement, utilisting the Company's Listing Rule 7.1 Placement Capacity.

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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 10,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities Options issued for nil consideration under an agreement. Purpose of the issue Other Additional Details

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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
DCC : ORDINARY FULLY PAID	866,404,031
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
DCCAAG : PERFORMANCE RIGHTS	2,500,000
DCCAAH : OPTION EXPIRING 12-MAY-2027 EX $0.10	9,000,000
DCCAAA : OPTION EXPIRING 11-APR-2027 EX $0.091	1,415,094
DCCAAE : OPTION EXPIRING 29-AUG-2025 EX $0.11	5,240,000
DCCAX : OPTION EXPIRING 18-DEC-2024 EX $0.12	1,000,000
New class - code to be confirmed : OPTION EXPIRING 31-DEC-2029 EX 10c	10,000,000

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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

10,000,000 Options

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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