HERAMED LIMITED — Share Issue/Capital Change 2026

Apr 9, 2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

HERAMED LIMITED

Date of this announcement

Friday April 10, 2026

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that 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 New class - code Option expiring 15-Jan-2030 ex $0.0528 3,000,000 30/03/2026 to be confirmed

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - 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

HERAMED 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 Registration number ABN 65626295314

1.3 ASX issuer code

HMD

1.4 The announcement is

New announcement

1.5 Date of this announcement

10/4/2026

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Appendix 3G - 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:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

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ASX +security code +Security description
New class - code to be confirmed Option expiring 15-Jan-2030 ex $0.0528
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
30/3/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://heramed-website-uploads.s3.eu-central-1.amazonaws.com/Employee_Incentive_Plan_4dff131b33.pdf
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.05280000 15/1/2030
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
HMD : ORDINARY FULLY PAID
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
https://heramed-website-uploads.s3.eu-central-1.amazonaws.com/Employee_Incentive_Plan_4dff131b33.pdf
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Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

3,000,000

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities 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 issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
HMD : ORDINARY FULLY PAID	1,154,986,602
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
HMDAAC : OPTION EXPIRING 23-JAN-2027 EX $0.023	750,000
HMDAAG : OPTION EXPIRING 24-DEC-2028 EX $0.02	70,000,000
HMDAAH : PERFORMANCE RIGHTS	13,166,140
HMDAAD : OPTION EXPIRING 11-MAR-2027 EX $0.045	15,000,000
HMDAZ : OPTION EXPIRING 20-JUL-2026 EX $0.12	30,428,572
HMDAX : OPTION EXPIRING 09-AUG-2027 EX $0.15	250,000
HMDAY : OPTION EXPIRING 27-JAN-2027 EX $0.15	350,000
HMDAAI : OPTION EXPIRING 20-FEB-2029 EX $0.03	6,000,000
HMDAW : OPTION EXPIRING 28-JUL-2027 EX $0.1358	850,000
HMDAAE : OPTION EXPIRING 26-JUN-2028 EX $0.02	17,000,000
HMDAAF : OPTION EXPIRING 26-JUN-2027 EX $0.01	35,750,000
New class - code to be confirmed : Option expiring 15-Jan-2030 ex $0.0528	3,000,000

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

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did 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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