ENEGEX LIMITED — Share Issue/Capital Change 2022

Feb 3, 2022

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

Friday February 04, 2022

The +securities the subject of this notification are: Other

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 30-JUN-2024 EX $0.14	16,412,500	04/02/2022
to be confirmed

Refer to next page for full details of the announcement

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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

4/2/2022

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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:

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Other

Please specify

UNLISTED OPTIONS @ $0.14 EXP 30 JUNE 24 issued as part of Share Purchase Plan - announced 24/11/21

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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does not have an existing ASX security code ("new class")

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

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

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New +securities
ASX +security code +Security description
New class - code to be confirmed OPTION EXPIRING 30-JUN-2024 EX $0.14
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
4/2/2022
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
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.
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.14000000 30/6/2024
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
ENX
Any other information the entity wishes to provide about the +securities the subject of this notification
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B N/A

Issue details

Number of +securities 16,412,500

Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities nil Purpose of the issue

To raise additional working capital

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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
ENXOA : OPTION EXPIRING 31-AUG-2022	6,311,723
ENX : ORDINARY FULLY PAID	150,011,543
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
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
ENXAD : OPTION EXPIRING 29-MAR-2024 EX $0.13	2,750,000
ENXAE : OPTION EXPIRING 25-NOV-2024 EX $0.14	1,250,000
New class - code to be confirmed : OPTION EXPIRING 30-JUN-2024 EX $0.14	16,412,500

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

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

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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? No

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)? N/A

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