IDENTITII LIMITED — Share Issue/Capital Change 2024

Dec 2, 2024

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

IDENTITII LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday December 03, 2024

The +securities to be quoted are: Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

Shares issued to Directors as approved at the AGM and in consideration for services

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
ID8	ORDINARY FULLY PAID	67,356,005	02/12/2024

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

IDENTITII 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

83603107044

1.3 ASX issuer code

ID8

1.4 The announcement is

New announcement

1.5 Date of this announcement

3/12/2024

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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:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

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

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

2.3c Have these +securities been offered under a +disclosure document or +PDS? No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Shares issued to Directors as approved at the AGM and in consideration for services

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

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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

ASX +security code and description ID8 : ORDINARY FULLY PAID

Issue date

2/12/2024 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Issue details

Number of +securities to be quoted

62,500,000 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Shares issued in consideration for investor relations services

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.016000 Any other information the entity wishes to provide about the +securities to be quoted

The purpose(s) for which the entity is issuing the securities

To pay for services rendered Please provide additional details Investor Relations Services

Additional +securities to be quoted in an existing class ASX +security code and description

ID8 : ORDINARY FULLY PAID

Issue date

2/12/2024

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

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Appendix 2A - Application for quotation of securities

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Yes

Issue details

Number of +securities to be quoted 1,470,588 Are the +securities being issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Share issued to the CEO part consideration of a bonus payable as approved by sharesholders at the AGM

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.017000

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

The purpose(s) for which the entity is issuing the securities

To fund the retirement of debt

Additional +securities to be quoted in an existing class ASX +security code and description ID8 : ORDINARY FULLY PAID

Issue date

2/12/2024

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

3,385,417

Are the +securities being issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Shares issued in part consideration for directors fees as approved by shareholders at the AGM

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

0.014000

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

The purpose(s) for which the entity is issuing the securities

To pay for services rendered

Please provide additional details Directors' fees

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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
ID8 : ORDINARY FULLY PAID	830,463,545
ID8O : OPTION EXPIRING 29-DEC-2024	5,210,834

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
ID8AP : OPTION EXPIRING 01-OCT-2026 EX $0.02	5,000,000
ID8AD : OPTION EXPIRING VAR DATES RESTRICT EX VAR PRICES	10,508,726
ID8AM : PERFORMANCE RIGHTS	10,150,000
ID8AH : OPTION EXPIRING 21-OCT-2025 EX $0.15	10,000,000
ID8AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	578,125

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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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

26/11/2024

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