FMR RESOURCES LIMITED — Share Issue/Capital Change 2022

Oct 16, 2022

Notification of Consolidation/Split

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

Announcement Summary

Entity name

APPLYFLOW LIMITED

Applicable security for the reorganisation

AFW ORDINARY FULLY PAID AFWAF OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Announcement Type

New Announcement

Date of this announcement

17/10/2022

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis 18/11/2022

Record Date

21/11/2022

Issue Date

28/11/2022

Refer to below for full details of the announcement

Notification of Consolidation/Split

1 / 5

Notification of Consolidation/Split

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

Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity APPLYFLOW LIMITED 1.2 Registered Number Type Registration Number ACN 107371497 1.3 ASX issuer code AFW 1.4 The announcement is New announcement

1.5 Date of this announcement 17/10/2022

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description AFW ORDINARY FULLY PAID AFWAF OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Part 2 - Approvals

• 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

==> picture [8 x 8] intentionally omitted <==

Yes

2.2 Approvals

Notification of Consolidation/Split

2 / 5

Notification of Consolidation/Split

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

Approval/Condition

Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval 16/11/2022 Actual

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date

21/11/2022

3.2 Date of +security holder meeting

16/11/2022

3.2a Effective date of consolidation or split

16/11/2022

3.3 Last day for trading in the pre consolidation or split +securities

17/11/2022

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

18/11/2022

3.5 Record date

21/11/2022

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

22/11/2022

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 28/11/2022

3.8 Trading starts on a normal T+2 basis

29/11/2022

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

1/12/2022

Part 4 - Event type and details

4.1 The event is +Security consolidation

Notification of Consolidation/Split

3 / 5

Notification of Consolidation/Split

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

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

20

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Security Code	ASX +Security Description
AFW	ORDINARY FULLY PAID
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Quoted	consolidation or split	consolidation or split	Estimated
	2,957,608,034	147,880,402
ASX +Security Code	ASX +Security Description
AFWAF	OPTION EXPIRING VARIOUS	DATES EX VARIOUS PRICES
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated
	303,205,987	15,160,299
5.2 Exercise price of options
ASX +Security Code	ASX +Security Description
AFWAF	OPTION EXPIRING VARIOUS	DATES EX VARIOUS PRICES
Quoted/unquoted	Exercise price pre consolidation orExercise price post		consolidation or
Unquoted	split	split
	AUD 0.00000000	AUD 0.00000000

Part 6 - Further information

6.1 Further information relating to the consolidation or split

Notification of Consolidation/Split

4 / 5

Notification of Consolidation/Split

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

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

5 / 5