FMR RESOURCES LIMITED — Share Issue/Capital Change 2021

Aug 10, 2021

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

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Announcement Summary

Entity name

APPLYFLOW LIMITED

Date of this announcement

Wednesday August 11, 2021

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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
AFWAF	OPTION EXPIRING VARIOUS DATES EX	10,000,000	11/08/2021
	VARIOUS PRICES

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

APPLYFLOW 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

29107371497

1.3 ASX issuer code

AFW

1.4 The announcement is

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New announcement

1.5 Date of this announcement

11/8/2021

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 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
10-Aug-2021 19:10	Update - Update - Proposed issue of	A placement or other type of issue
	securities - AFW

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

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

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

AFWAF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

11/8/2021

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

10,000,000 options to subscribe for Applyflow shares at an exercise price of $0.01 and expiring three years from their date of issue (11 Aug 2024). Options vest 6 months after issue (11 Feb 2022).

Issue details

Number of +securities

10,000,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Options to be allotted to Shaw and Partners, Lead Manager and Underwriter of recently announced Non-Renounceable Rights Issue as part of their fee.

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 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
AFW : ORDINARY FULLY PAID	2,944,262,139
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
AFWAF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	251,604,320

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

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