ENEGEX LIMITED — Capital/Financing Update 2023

Oct 18, 2023

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

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Announcement Summary

Entity name

ENEGEX LIMITED

Date of this announcement

Thursday October 19, 2023

The +securities the subject of this notification are:

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+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
ENXAN	OPTION EXPIRING 01-JUL-2027 EX $0.04	1,000,000	19/10/2023

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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

ENEGEX 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

ABN

Registration number

28160818986

1.3 ASX issuer code

ENX

1.4 The announcement is

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New announcement

1.5 Date of this announcement

19/10/2023

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

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+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:

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has an existing ASX security code ("existing class")

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

ENXAN : OPTION EXPIRING 01-JUL-2027 EX $0.04

Date the +securities the subject of this notification were issued

19/10/2023

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? No

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 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02649818-3A615849?access_token=83 ff96335c2d45a094df02a206a39ff4

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

Issue details

Number of +securities

1,000,000

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

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Part 4 - +Securities on issue

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
ENX : ORDINARY FULLY PAID	368,916,018
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
ENXAJ : OPTION EXPIRING 22-FEB-2025 EX $0.20	750,000
ENXAK : OPTION EXPIRING 22-FEB-2026 EX $0.25	750,000
ENXAI : OPTION EXPIRING 22-FEB-2024 EX $0.15	1,250,000
ENXAC : OPTION EXPIRING 05-NOV-2023 EX $0.092	6,000,000
ENXAF : OPTION EXPIRING 24-JAN-2024 EX $0.15	750,000
ENXAG : OPTION EXPIRING 24-JAN-2025 EX $0.20	750,000
ENXAL : OPTION EXPIRING 25-NOV-2025 EX $0.04	5,000,000
ENXAM : OPTION EXPIRING 30-JUN-2027 EX $0.02	32,500,000
ENXAN : OPTION EXPIRING 01-JUL-2027 EX $0.04	33,500,000
ENXAH : OPTION EXPIRING 30-JUN-2024 EX $0.14	16,412,500
ENXAD : OPTION EXPIRING 29-MAR-2024 EX $0.13	1,750,000
ENXAE : OPTION EXPIRING 25-NOV-2024 EX $0.14	250,000

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

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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? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

1,000,000

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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