ELSIGHT LIMITED — Share Issue/Capital Change 2024

Nov 10, 2024

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

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Announcement Summary

Entity name

ELSIGHT LIMITED

Date of this announcement

Monday November 11, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

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 21 AUGUST 2029 AT $0.60	750,000	11/11/2024
to be confirmed
New class - code	OPTION EXPIRING 21 AUGUST 2029 AT $0.90	1,000,000	11/11/2024
to be confirmed
New class - code	OPTION EXPIRING 21 AUGUST 2029 AT $1.30	1,000,000	11/11/2024
to be confirmed
New class - code	OPTION EXPIRING 21 AUGUST 2029 AT $1.80	1,250,000	11/11/2024
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

ELSIGHT 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 616435753

1.3 ASX issuer code

ELS

1.4 The announcement is

New announcement

1.5 Date of this announcement

11/11/2024

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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 securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

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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Part 3C - number and type of +securities the subject of this notification (new class)

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----- Start of picture text -----

ASX +security code +Security description
New class - code to be confirmed OPTION EXPIRING 21 AUGUST 2029 AT $0.60
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
11/11/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities 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
Yoav Amitai Yoav Amitai 750,000
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.
Refer to Resolution 3 of the 2023 Notice of AGM: https://announcements.asx.com.au/asxpdf/20230428/pdf/45p4z3jlxlypl1
.pdf
----- End of picture text -----

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.60000000 21/8/2029

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option ELS : ORDINARY FULLY PAID

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

For summary of the key terms of the Plan, refer to Resolution 3 and Schedule 2 of the 2023 Notice of AGM: https://annou ncements.asx.com.au/asxpdf/20230428/pdf/45p4z3jlxlypl1.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue of additional unlisted options to the Chief Executive Officer of the Company, Yoav Amitai.

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Issue details

Number of +securities

750,000

ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 21 AUGUST 2029 AT $0.90 +Security type ISIN code Options Date the +securities the subject of this notification were issued 11/11/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities 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 Yoav Amitai Yoav Amitai 1,000,000 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. Refer to Resolution 3 of the 2023 Notice of AGM: https://announcements.asx.com.au/asxpdf/20230428/pdf/45p4z3jlxlypl1 .pdf

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.90000000 21/8/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

ELS : ORDINARY FULLY PAID

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

For summary of the key terms of the Plan, refer to Resolution 3 and Schedule 2 of the 2023 Notice of AGM: https://annou ncements.asx.com.au/asxpdf/20230428/pdf/45p4z3jlxlypl1.pdf

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Any other information the entity wishes to provide about the +securities the subject of this notification

Issue of additional unlisted options to the Chief Executive Officer of the Company, Yoav Amitai.

Issue details

Number of +securities

1,000,000

ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 21 AUGUST 2029 AT $1.30 +Security type ISIN code Options Date the +securities the subject of this notification were issued 11/11/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities 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 Yoav Amitai Yoav Amitai 1,000,000 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. Refer to Resolution 3 of the 2023 Notice of AGM: https://announcements.asx.com.au/asxpdf/20230428/pdf/45p4z3jlxlypl1 .pdf

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 1.30000000 21/8/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

ELS : ORDINARY FULLY PAID

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Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

For summary of the key terms of the Plan, refer to Resolution 3 and Schedule 2 of the 2023 Notice of AGM: https://annou ncements.asx.com.au/asxpdf/20230428/pdf/45p4z3jlxlypl1.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue of additional unlisted options to the Chief Executive Officer of the Company, Yoav Amitai.

Issue details

Number of +securities

1,000,000

ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 21 AUGUST 2029 AT $1.80 +Security type ISIN code Options

Date the +securities the subject of this notification were issued

11/11/2024

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities 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 Yoav Amitai Yoav Amitai 1,250,000

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. Refer to Resolution 3 of the 2023 Notice of AGM: https://announcements.asx.com.au/asxpdf/20230428/pdf/45p4z3jlxlypl1 .pdf

Options Details

+Security currency AUD - Australian Dollar

Exercise price Expiry date AUD 1.80000000 21/8/2029

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

ELS : ORDINARY FULLY PAID

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

For summary of the key terms of the Plan, refer to Resolution 3 of the 2023 Notice of AGM: https://announcements.asx.co m.au/asxpdf/20230428/pdf/45p4z3jlxlypl1.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue of additional unlisted options to the Chief Executive Officer of the Company, Yoav Amitai.

Issue details

Number of +securities 1,250,000

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

Part 4 - +Securities on issue

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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
ELS : ORDINARY FULLY PAID	151,621,204
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
ELSAAF : OPTION EXPIRING 26-MAR-2029 EX $0.36	3,643,000
ELSAAD : OPTION EXPIRING 18-JAN-2028 EX $0.37	43,000
ELSAAC : CONVERTIBLE NOTES	25,083,334
ELSAX : OPTION EXPIRING 14-SEP-2026 EX $0.48	695,000
ELSAW : OPTION EXPIRING 14-SEP-2026 EX $0.42	442,625
ELSAAH : OPTION EXPIRING 22-AUG-2029 EX $0.38	105,000
ELSAAB : OPTION EXPIRING 30-AUG-2027 EX $0.37	2,579,000
ELSAL : OPTION EXPIRING 23-APR-2025 EX 28C	550,000
ELSAM : OPTION EXPIRING 15-MAY-2025 EX 34C	50,000
ELSAN : OPTION EXPIRING 12-JUN-2025 EX 32C	100,000
ELSAAA : OPTION EXPIRING 25-MAY-2027 EX $0.48	2,687,589
ELSAAG : OPTION EXPIRING 25-JUL-2029 EX $0.46	625,000
ELSAU : OPTION EXPIRING 14-DEC-2026 EX $0.38	50,000
ELSAV : OPTION EXPIRING 14-DEC-2026 EX $0.44	200,000
ELSAY : OPTION EXPIRING 25-APR-2027 EX $0.43	200,000

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

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
ELSAR : OPTION EXPIRING 01-FEB-2026 EX $0.43	130,000
New class - code to be confirmed : OPTION EXPIRING 21 AUGUST 2029 AT $0.60	750,000
New class - code to be confirmed : OPTION EXPIRING 21 AUGUST 2029 AT $0.90	1,000,000
New class - code to be confirmed : OPTION EXPIRING 21 AUGUST 2029 AT $1.30	1,000,000
New class - code to be confirmed : OPTION EXPIRING 21 AUGUST 2029 AT $1.80	1,250,000

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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? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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