EDEN INNOVATIONS LTD — Share Issue/Capital Change 2021

Aug 1, 2021

Application for quotation of +securities

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

Announcement Summary

Entity name

EDEN INNOVATIONS LTD

Announcement Type

New announcement

Date of this announcement

Monday August 02, 2021

The +securities to be quoted are: Other

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
EDE	ORDINARY FULLY PAID	2,753,148	30/07/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

1 / 6

Application for quotation of +securities

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

Part 1 - Entity and announcement details

1.1 Name of entity

EDEN INNOVATIONS LTD

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 58109200900

1.3 ASX issuer code

EDE

1.4 The announcement is

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

New announcement

1.5 Date of this announcement

2/8/2021

Application for quotation of +securities

2 / 6

Application for quotation of +securities

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

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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

Other

2.2 The +securities to be quoted are:

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

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

2.3c Have these +securities been offered under a +disclosure document or +PDS?

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

No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Annual issue of shares to Mr L Nikeas and Mr S Dunmead (Non-Executive Directors) approved at the General Meeting of Shareholders held on 2 July 2019.

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

Not applicable - the entity has arrangements in place with the holder that ensure the securities cannot be on-sold within 12 months in a manner that would breach section 707(3) or 1012C(6)

Application for quotation of +securities

3 / 6

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

ASX +security code and description EDE : ORDINARY FULLY PAID Issue date 30/7/2021 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 2,753,148 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities In part consideration for non-executive director fees for the period 1 July 2020 to 30 June 2021 payable to Mr L Nikeas and Mr S Dunmead. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.023246 Any other information the entity wishes to provide about the +securities to be quoted

The purpose(s) for which the entity is issuing the securities

To pay for services rendered

Please provide additional details

In part consideration for non-executive director fees for the period 1 July 2020 to 30 June 2021.

Application for quotation of +securities

4 / 6

Application for quotation of +securities

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

Part 4 - Issued capital following quotation

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
EDE : ORDINARY FULLY PAID	2,085,605,496

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
EDEAF : OPTION EXPIRING 11-DEC-2022 EX $0.05	49,543,744
EDEAE : OPTION EXPIRING 01-DEC-2023 EX $0.04379	6,850,762
EDEAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	1,000,000
EDEAN : OPTION EXPIRING 01-JUN-2022 EX $0.07	6,000,000
EDEAO : OPTION EXPIRING 01-JUN-2022 EX $0.08	6,000,000
EDEAD : PERFORMANCE RIGHTS	27,304,014

Application for quotation of +securities

5 / 6

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

14

Application for quotation of +securities

6 / 6