FORTIFAI LTD — Share Issue/Capital Change 2021

Dec 21, 2021

Application for quotation of +securities

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

Announcement Summary

Entity name

MIGHTY KINGDOM LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday December 22, 2021

The +securities to be quoted are:

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

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
MKL	ORDINARY FULLY PAID	22,752,373	23/12/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

1 / 5

Application for quotation of +securities

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

Part 1 - Entity and announcement details

1.1 Name of entity

MIGHTY KINGDOM LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 39627145260

1.3 ASX issuer code

MKL

1.4 The announcement is

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

New announcement

1.5 Date of this announcement

22/12/2021

Application for quotation of +securities

2 / 5

Application for quotation of +securities

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

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and Announcement Title Selected Appendix 3B to submit quotation Time request 15-Dec-2021 10:16 New - Proposed issue of securities - A placement or other type of issue MKL

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?

==> picture [8 x 9] intentionally omitted <==

• Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

• Tranche 2 of the Placement

• Share Purchase Plan

Application for quotation of +securities

3 / 5

Application for quotation of +securities

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

Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details ASX +security code and description MKL : ORDINARY FULLY PAID Issue date 23/12/2021

Issue details

Number of +securities to be quoted 22,752,373 Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 0.14500000

Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

4 / 5

Application for quotation of +securities

Part 4 - Issued capital following quotation

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

Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
MKL : ORDINARY FULLY PAID	118,880,701
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
MKLAA : ORDINARY FULLY PAID RESTRICTED	55,554,165
MKLAB : OPTION EXPIRING 15-DEC-2023 RESTRICTED	649,252
MKLAC : OPTION EXPIRING 02-MAR-2024 RESTRICTED	486,939
MKLAD : OPTION EXPIRING 09-MAR-2024 RESTRICTED	486,939
MKLAE : OPTION EXPIRING 19-NOV-2025 RESTRICTED	10,254,109
MKLAF : OPTION EXPIRING 16-FEB-2026 RESTRICTED	4,679,500
MKLAG : OPTION EXPIRING 19-NOV-2025 EX $0.15	2,234,750

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

Application for quotation of +securities

5 / 5