FLEXIROAM LIMITED — Share Issue/Capital Change 2024

Dec 9, 2024

Appendix 3H - Notification of cessation of securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

FLEXIROAM LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday December 10, 2024

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
FRXAL	OPTION EXPIRING	1,333,333	Lapse of conditional right to	07/12/2024
	21-JUN-2028 EX $0.075		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
FRXAM	OPTION EXPIRING	1,333,334	Lapse of conditional right to	07/12/2024
	21-JUN-2028 EX $0.115		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

1 / 4

Appendix 3H - Notification of cessation of securities

==> picture [21 x 22] intentionally omitted <==

Part 1 - Announcement Details

1.1 Name of +Entity

FLEXIROAM LIMITED

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

1.2 Registered Number Type Registration Number ABN 27143777397

1.3 ASX issuer code

FRX

1.4 The announcement is

New announcement

1.5 Date of this announcement

10/12/2024

Appendix 3H - Notification of cessation of securities

2 / 4

Appendix 3H - Notification of cessation of securities

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

==> picture [21 x 22] intentionally omitted <==

ASX +Security Code and Description

FRXAL : OPTION EXPIRING 21-JUN-2028 EX $0.075

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,333,333

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

7/12/2024

Is the entity paying any consideration for the cessation? No

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

ASX +Security Code and Description

FRXAM : OPTION EXPIRING 21-JUN-2028 EX $0.115

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,333,334

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

7/12/2024

Is the entity paying any consideration for the cessation? No

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

Appendix 3H - Notification of cessation of securities

3 / 4

Appendix 3H - Notification of cessation of securities

==> picture [21 x 22] intentionally omitted <==

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)

	Total number of
ASX +security code and description	+securities on issue
FRX : ORDINARY FULLY PAID	785,643,781
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
FRXAR : OPTION EXPIRING 15-MAY-2029 EX $0.035	22,393,332
FRXAS : OPTION EXPIRING 15-MAY-2029 EX $0.075	22,393,334
FRXAT : OPTION EXPIRING 15-MAY-2029 EX $0.115	22,393,334
FRXAK : OPTION EXPIRING 21-JUN-2028 EX $0.035	20,723,332
FRXAL : OPTION EXPIRING 21-JUN-2028 EX $0.075	19,389,999
FRXAM : OPTION EXPIRING 21-JUN-2028 EX $0.115	19,390,002

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

4 / 4