IDENTITII LIMITED — Share Issue/Capital Change 2024

Oct 1, 2024

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

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Announcement Summary

Entity name

IDENTITII LIMITED

Date of this announcement

Wednesday October 02, 2024

The +securities the subject of this notification are: Other

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	Options exercisable at $0.02 and expiring 1	5,000,000	02/10/2024
to be confirmed	October 2026

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

IDENTITII 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 83603107044

1.3 ASX issuer code

ID8

1.4 The announcement is

New announcement

1.5 Date of this announcement

2/10/2024

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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

Please specify

Issue of Broker Options

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)

New +securities

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----- Start of picture text ----- ASX +security code +Security descriptionNew class - code to be confirmed Options exercisable at $0.02 and expiring 1 October 2026----- End of picture text -----

	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026	ASX +security codeNew class - code to be confirmed+Security descriptionOptions exercisable at $0.02 and expiring 1 October 2026
	+Securit teISIN code
	OptionDate t	y yps he +securities the subject of this notification were issued
						on were issued
			the sub	ject of this no	tificati
	2/10/2Will aYes	024ll the +securitie	s issu	ed in this clas	s rank e	qually in all re	spects from th	eir iss	ue date?
	Havelistin	you received crule 6.1?	onfirma	tion from AS	X that t	he terms of the	+securities ar	e appr	opriate and eq	uitable	under
PleasissueNo	PleasissueNo	e provide a URd.	L link f	or a document	lodge	d with ASX sett	ing out the ma	terial	terms of the +s	ecuriti	es being

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.02000000	1/10/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option ID8 : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

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

Broker Options issued in part consideration for placing the Company's shortfall from the Entitlement Issue

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

Issue details

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Number of +securities

5,000,000

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Options issued in part consideration for placing the Company's shortfall from the Entitlement Issue

Purpose of the issue To pay for services rendered Additional Details

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

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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
ID8 : ORDINARY FULLY PAID	650,607,540
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
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
New class - code to be confirmed : Options exercisable at $0.02 and expiring 1 October	5,000,000
2026

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

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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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

5,000,000

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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