GENUSPLUS GROUP LTD — Share Issue/Capital Change 2025

Sep 24, 2025

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

GENUSPLUS GROUP LTD

Announcement Type

New announcement

Date of this announcement

Wednesday September 24, 2025

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
GNP	ORDINARY FULLY PAID	610,483	23/09/2025

Refer to next page for full details of the announcement

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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1.1 Name of entity

GENUSPLUS GROUP LTD

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

ACN

Registration number

620283561

1.3 ASX issuer code

GNP

1.4 The announcement is

New announcement

1.5 Date of this announcement

24/9/2025

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme FROM (Existing Class) ASX +security code and description GNPAB : PERFORMANCE RIGHTS

TO (Existing Class) ASX +security code and description GNP : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 610,483

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02728673-6A1175610&v=4a466cc3f89 9e00730cfbfcd5ab8940c41f474b6

Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes

Provide details of the KMP or +associates being issued +securities

Name of KMP	Name of registered holder	Number of +securities
George Lloyd	George Lloyd Pty Ltd a/c>	95,494
Michael Green	Michael John Green a/c>	88,056
Strati Gregoriadis	Efstratios Vassilios Gregoriadis	63,081
Stewart Furness	Stewart Paul Furness	57,552
Damian Wright	D R Wright Pty Ltd a/c>	92,193

Issue date

23/9/2025

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

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Appendix 2A - Application for quotation of securities

Issue details

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Number of +securities to be quoted

610,483

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

610,483 ordinary securities issued pursuant to the exercise of 610,483 unlisted performance rights, each with a nil exercise price

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

5.210000

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

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 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.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
GNP : ORDINARY FULLY PAID	180,974,909
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
GNPAB : PERFORMANCE RIGHTS	1,971,174
GNPAC : SHARE APPRECIATION RIGHTS	1,252,834
GNPAA : RETENTION RIGHTS	35,914

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

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Appendix 2A - Application for quotation of securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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