ECHOIQ LIMITED — Share Issue/Capital Change 2021

Dec 19, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

ECHOIQ LIMITED

Date of this announcement

Friday December 17, 2021

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	Unlisted Options expiring 17 December 2024	25,000,000	17/12/2021
to be confirmed	exercisable at $0.25 per Option

Refer to next page for full details of the announcement

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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

ECHOIQ 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

ACN

Registration number

142901353

1.3 ASX issuer code

EIQ

1.4 The announcement is

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New announcement

1.5 Date of this announcement

17/12/2021

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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Other

Please specify

Securities issued as previously announced to the market in an Appendix 3B dated 7 October 2021

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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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) where issue has not previously been notified to ASX in an Appendix 3B

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New +securities
ASX +security code +Security description
New class - code to be confirmed Unlisted Options expiring 17 December 2024
exercisable at $0.25 per Option
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
17/12/2021
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.
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02443646-2A1334547?access_token=8
3ff96335c2d45a094df02a206a39ff4
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.25000000 17/12/2024
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
EIQ: ORDINARY FULLY PAID
Any other information the entity wishes to provide about the +securities the subject of this notification
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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

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the market in an Appendix 3B

N/A

Issue details

Number of +securities

25,000,000

Were the +securities issued for a cash consideration?

Yes In what currency was the cash consideration being What was the issue price per +security? paid? AUD - Australian Dollar AUD 0.00001000 Purpose of the issue Other

Additional Details

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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 application, the +securities 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)
	Total number of
ASX +security code and description	+securities on issue
EIQ : ORDINARY FULLY PAID	394,332,713
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
EIQAF : OPTION EXPIRING 04-APR-2022 EX 3C	2,000,000
EIQAV : OPTION EXPIRING 09-JUN-2024 EX $0.25	2,000,000
EIQAJ : OPTION EXPIRING 30-JUN-2022 EX 4C	36,800,000
EIQAK : OPTION EXPIRING 30-JUN-2023 EX 8C	37,375,000
EIQAW : OPTION EXPIRING 29-OCT-2024 EX $0.25	2,000,000
EIQAI : OPTION EXPIRING 1-NOV-2024 EX 4C	1,000,000
EIQAU : OPTION EXPIRING 09-JUN-2024 EX $0.17	8,000,000
EIQAT : OPTION EXPIRING 09-JUN-2024 EX $0.30	13,000,000
EIQAS : OPTION EXPIRING 09-JUN-2024 EX $0.25	12,000,000
EIQAR : OPTION EXPIRING 09-JUN-2024 EX $0.10	8,000,000
EIQAQ : OPTION EXPIRING 30-JUN-2024 EX $0.30	1,000,000
EIQAP : OPTION EXPIRING 30-JUN-2023 EX $0.20	1,000,000
EIQAO : OPTION EXPIRING 30-JUN-2023 EX $0.12	500,000

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
EIQAN : OPTION EXPIRING 30-JUN-2023 EX $0.08	1,000,000
EIQAM : OPTION EXPIRING 31-MAY-2024 EX $0.05	47,500,000
New class - code to be confirmed : Unlisted Options expiring 17 December 2024 exercisable	25,000,000
at $0.25 per Option

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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? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

29/11/2021

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