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Li-FT Power Ltd. Share Issue/Capital Change 2026

May 21, 2026

48303_rns_2026-05-21_81471cd1-6df2-4ff6-aa26-b9605dddd3f5.pdf

Share Issue/Capital Change

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ASX

Market Announcement

22 May 2026

Li-FT Power Ltd. (ASX: LFT) – Admission and Quotation

Description

Li-FT Power Ltd. ('LFT') was admitted to the Official List of ASX on Friday, 22 May 2026.

The securities of LFT will commence quotation at 1:00 PM AEST on Tuesday, 26 May 2026.

The fully-paid common shares of LFT will be settled in the form of CHESS Depositary Interests ('CDIs') at a ratio of 1:1.

LFT raised nil funds pursuant to the nominal offer under its prospectus dated 13 April 2026.

Quotation information

Quoted securities 26,570,767 CDIs (equivalent to 26,570,767 fully-paid common shares)
CDI ratio 1 CDI : 1 fully-paid common share
ASX code LFT
Time 1:00 PM AEST
Date Tuesday, 26 May 2026
ASX trade abbreviation LIFTPOWLTD
ISIN CDIs: AU0000467110
Registered office Address: 1218-1030 West Georgia Street
Vancouver, British Columbia V6E 2Y3, Canada
Tel: +1 (604) 609 6185
Email: [email protected]
Company secretary Iveta Michelcikova
Share registry In Australia:
Computershare Investor Services Pty Limited
Address: Yarra Falls, 452 Johnston Street
Abbotsford, Victoria 3067
Tel: 1300 850 505 or +61 03 9415 5000
Fax: +61 3 9473 2500
Email: [email protected]

In Canada:
Address: Odyssey Trust Company
350 409 Granville St.
Vancouver, British Columbia V6C 1T2
Tel: 1-587-885-0960
Email: [email protected] / [email protected] |
| Balance date | 31 December |
| CHESS | Participating. CHESS and Issuer Sponsored. |

22 May 2026

ASX Limited

Market Announcement 1/2

ASX Customer Service Centre 131 279 | asx.com.au

11087832v1


ASX

Place of incorporation British Columbia, Canada
Dividend policy See section 2.11 of the Prospectus
Activities Mineral exploration engaged in the acquisition, development, and exploration of lithium pegmatite projects in Canada
Lead manager N/A
Underwriter N/A
ASX restricted securities Nil
Other securities not quoted 60,149,250 common shares
75,000 Performance Share Units
56,963 Deferred Share Units
102,300 Restricted Share Units
385,000 options having an exercise price of C$10.00 and expiring 15 April 2028
80,000 options having an exercise price of C$10.00 and expiring 3 May 2028
80,000 options having an exercise price of C$10.00 and expiring 1 June 2028
20,000 options having an exercise price of C$10.00 and expiring 18 September 2028
15,000 options having an exercise price of C$10.00 and expiring 5 December 2028
385,000 options having an exercise price of C$7.00 and expiring 8 January 2029
30,000 options having an exercise price of C$7.00 and expiring 21 May 2029
447,375 options having an exercise price of C$3.65 and expiring 19 December 2029
30,000 options having an exercise price of C$3.65 and expiring 1 May 2030
400,000 options having an exercise price of C$2.54 and expiring 30 July 2030
2,065,000 options having an exercise price of C$7.50 and expiring 15 January 2031
175,000 options having an exercise price of C$7.20 and expiring 25 February 2031

What do I need to do and by when?

Please refer to LFT’s Prospectus dated 13 April 2026.

Need more information?

For further information, please call the Company by telephone on 0414 340 764 or by email at [email protected].

Disclaimer

Please refer to the following disclaimer.

Issued by

ASX Compliance

22 May 2026

Market Announcement 2/2

11087832v1