ELEMENT 25 LIMITED — Share Issue/Capital Change 2026

Apr 9, 2026

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

ELEMENT 25 LIMITED

Announcement Type

New announcement

Date of this announcement

Friday April 10, 2026

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
E25AAA	PERFORMANCE RIGHTS	1,035,782	Expiry of option or other	09/04/2026
			convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

ELEMENT 25 LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 46119711929

1.3 ASX issuer code

E25

1.4 The announcement is

New announcement

1.5 Date of this announcement

10/4/2026

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

E25AAA : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased Number of securities that have ceased

1,035,782

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 9/4/2026

Any other information the entity wishes to notify to ASX about the cessation?

Ceasing of Employee Performance Rights

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 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.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

3.1 Quoted +equity securities and +debt securities (total number of each +class of	+securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
E25 : ORDINARY FULLY PAID	265,810,579
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
E25AO : OPTION EXPIRING 01-JUL-2027 EX $0.6547	500,000
E25AP : OPTION EXPIRING 23-SEP-2027 EX $1.2806	500,000
E25AI : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	3,550,000
E25AA : OPTION EXPIRING 25-NOV-2027 EX $1.58	900,000
E25AAA : PERFORMANCE RIGHTS	6,233,885

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

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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