EMYRIA LIMITED — Capital/Financing Update 2023

Oct 9, 2023

==> picture [595 x 73] intentionally omitted <==

10 October 2023

ASX Market Announcements Office ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

Dear Sir/Madam,

Cleansing Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

Emyria Limited (ASX:EMD) (the Company ) advises that it has today issued 167,485 new fully paid ordinary shares ( New Shares ) on exercise of options exercisable at $0.114 each expiring on 13 November 2024. An Appendix 2A was released to ASX for the issue on 10 October 2023.

The Company hereby provides notification under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) of the issue of the New Shares. The Corporations Act restricts the on-sale of securities issued without disclosure unless the sale is exempt under section 708 or 708A of the Corporations Act. By the Company giving this notice ( Notice ), a sale of the New Shares will fall within the exemption in section 708A(5) of the Corporations Act and they will be able to be traded immediately.

For the purposes of section 708A(6) of the Corporations Act, the Company gives notice that:

• (a) the Company issued the New Shares without disclosure to investors under Part 6D.2 of the Corporations Act;

• (b) this Notice is being given under section 708A(5)(e) of the Corporations Act;

• (c) as at the date of this Notice, the Company has complied with:

  • i. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • ii. sections 674 and 674A of the Corporations Act; and

• (d) as at the date of this Notice, there is no excluded information, within the meanings of section 708A(7) and 708A(8) of the Corporations Act.

By order of the Board

==> picture [84 x 44] intentionally omitted <==

Susan Park

Company Secretary

This announcement was authorised for release to the ASX by the Board of Emyria Limited.

Emyria Limited | ABN 96 625 085 734 | emyria.com

info@emyria.com 08 6559 2800

D2, 661 Newcastle Street, Leederville WA 6007 | PO Box 1442, West Leederville WA 6901