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INFOTRUST LTD Share Issue/Capital Change 2026

May 21, 2026

65145_rns_2026-05-21_4373ca9d-0650-41ae-b001-40643df1511e.pdf

Share Issue/Capital Change

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Appendix 3H - Notification of cessation of securities

Announcement Summary

Entity name
INFOTRUST LTD

Announcement Type
New announcement

Date of this announcement
Friday May 22, 2026

Details of +securities that have ceased

ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation
ITSAB PERFORMANCE RIGHTS 1,816,038 Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied 18/05/2026

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities


Appendix 3H - Notification of cessation of securities

Part 1 - Announcement Details

1.1 Name of +Entity
INFOTRUST LTD
We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type
Registration Number
ABN
73089224402

1.3 ASX issuer code
ITS

1.4 The announcement is
New announcement
1.5 Date of this announcement
22/5/2026

Appendix 3H - Notification of cessation of securities


Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description
ITSAB : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased
Number of securities that have ceased
1,816,038

Reason for cessation
Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation
18/5/2026
Is the entity paying any consideration for the cessation?
No

Any other information the entity wishes to notify to ASX about the cessation?
Cessation of employment of the Company's former Managing Director and Chief Executive Officer. Performance rights lapsed in accordance with the terms of the Company's employee incentive plan and applicable grant conditions. No consideration was paid and no performance rights vested.

Appendix 3H - Notification of cessation of securities
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Appendix 3H - Notification of cessation of securities

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 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.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description Total number of +securities on issue
ITS : ORDINARY FULLY PAID 193,432,189

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

ASX +security code and description Total number of +securities on issue
ITSAS : OPTION EXPIRING 29-SEP-2029 EX $0.41 1,219,518
ITSAT : OPTION EXPIRING 10-OCT-2029 EX NIL 1,009,932
ITSAB : PERFORMANCE RIGHTS 2,724,613
ITSAD : OPTION EXPIRING 21-SEP-2026 EX $0.90 5,294,449
ITSAE : OPTION EXPIRING 24-JUL-2029 EX $0.375 2,666,668
ITSAO : CONVERTIBLE NOTES 500,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities