DIGITALX LIMITED — Share Issue/Capital Change 2024

Feb 1, 2024

Application for quotation of +securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

DIGITALX LIMITED

Announcement Type

New announcement

Date of this announcement

Friday February 02, 2024

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
DCC	ORDINARY FULLY PAID	800,000	02/02/2024

Refer to next page for full details of the announcement

Application for quotation of +securities

1 / 7

Application for quotation of +securities

==> picture [21 x 22] intentionally omitted <==

Part 1 - Entity and announcement details

1.1 Name of entity

DIGITALX LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 59009575035

1.3 ASX issuer code

DCC

1.4 The announcement is

==> picture [8 x 8] intentionally omitted <==

New announcement

1.5 Date of this announcement

2/2/2024

Application for quotation of +securities

2 / 7

Application for quotation of +securities

==> picture [21 x 22] intentionally omitted <==

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

==> picture [8 x 8] intentionally omitted <==

Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

3 / 7

Application for quotation of +securities

==> picture [21 x 22] intentionally omitted <==

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme FROM (Existing Class) ASX +security code and description No security currently exists FROM (Existing Class) +Security description Issue of ordinary shares as short term incentive under the employee incentive plan. TO (Existing Class) ASX +security code and description DCC : ORDINARY FULLY PAID Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 800,000

Please provide details of 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/20221021/pdf/45gl92qrpn218h.pdf Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes Provide details of the KMP or +associates being issued +securities Name of KMP Name of registered holder Number of +securities Lisa Wade The trustee for ceiba trust 800,000 superannuation fund Issue date 2/2/2024

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Application for quotation of +securities

4 / 7

Application for quotation of +securities

==> picture [21 x 22] intentionally omitted <==

Issue details

Number of +securities to be quoted

800,000

Are the +securities being issued for a cash consideration?

==> picture [9 x 8] intentionally omitted <==

No

Please describe the consideration being provided for the +securities

Issue of ordinary shares as short term incentive under the employee incentive plan.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

• 0.047000

Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

5 / 7

Application for quotation of +securities

Part 4 - Issued capital following quotation

==> picture [21 x 22] intentionally omitted <==

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
DCC : ORDINARY FULLY PAID	746,319,039
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	13,320,732
DCCAG : OPTION EXPIRING 30-JUN-2024 EX 10C	5,000,000
DCCAAH : OPTION EXPIRING 12-MAY-2027 EX $0.10	9,000,000
DCCAAD : OPTION EXPIRING 11-APR-2027 EX $0.199	1,630,435
DCCAAA : OPTION EXPIRING 11-APR-2027 EX $0.091	1,415,094
DCCAAB : OPTION EXPIRING 11-APR-2027 EX $0.118	1,470,588
DCCAAC : OPTION EXPIRING 11-APR-2027 EX $0.153	1,530,612
DCCAAE : OPTION EXPIRING 29-AUG-2025 EX $0.11	5,240,000
DCCAX : OPTION EXPIRING 18-DEC-2024 EX $0.12	1,000,000
DCCAY : WARRANT EXPIRING 09-MAR-2024 EX $0.10	48,981,582
DCCAZ : WARRANT EXPIRING 09-MAR-2024 EX $0.1125	6,857,421

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

Application for quotation of +securities

6 / 7

Application for quotation of +securities

==> picture [21 x 22] intentionally omitted <==

Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does 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

13

Application for quotation of +securities

7 / 7