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GRATIFII LIMITED Capital/Financing Update 2024

Oct 30, 2024

65023_rns_2024-10-30_31a8fd6f-bfce-43c1-acf1-b35edc151ebc.pdf

Capital/Financing Update

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31 October 2024

ASX ANNOUNCEMENT

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Completion of Retail Entitlement Offer and Tranche 2 Placement for acquisition funding

Gratifii Limited (ASX: GTI) ( Gratifii) or Company ) is pleased to announce the successful completion of the retail component ( Retail Offer ) of its partially underwritten 1 for 1.28 accelerated nonrenounceable pro-rata entitlement offer of new fully paid ordinary shares in Gratifii ( New Shares ) as announced to the ASX on 6 September 2024 ( Entitlement Offer ) as well as the Tranche 2 Placement.

The Retail Offer closed on 29 October 2024 and raised a total of $4.72 million at $0.004 per New Share inclusive of $2.7 million through the shortfall / underwriter. The $4.72 million raised from the Retail Offer, combined with the $0.8 million raised under the accelerated institutional component of the Entitlement Offer and the $3.5 million raised under Tranche 1 and 2 of the Placement (announced to ASX on 10 September 2024) will be approximately $9.0 million.

The shortfall under the Retail Offer of 663,341,722 New Shares will be settled by the underwriter.

New Shares issued under the Retail Offer and the shortfall will rank equally with existing shares on issue. The New Shares are expected to be allotted on 4 November 2024 and will trade on the ASX on a normal settlement basis from 5 November 2024.

This announcement is authorised for release by the CEO and Managing Director.

Ben Newling

Company Secretary

For further information, contact:

Iain Dunstan

CEO & Managing Director Gratifii Limited

E: [email protected]

About Gratifii Limited

Gratifii Limited (ASX:GTI) is an ASX listed company transforming the way that loyalty and rewards are managed and delivered. Our single platform is a complete solution offering affordable, marketleading functionality and configurability. Over 80 mid-to-top tier brands rely on Gratifii for their loyalty and rewards across Australia and New Zealand. To learn more, visit: www.gratifii.com.

Gratifii Limited (ASX: GTI) ABN 47 125 688 940

Suite 303, 50 Holt St Surry Hills NSW 2010