MOTIO LTD — Capital/Financing Update 2021

Sep 7, 2021

Application for quotation of +securities

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Announcement Summary

Entity name MOTIO LTD

Announcement Type

New announcement

Date of this announcement

Wednesday September 08, 2021

The +securities to be quoted are: Other

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
MXO	ORDINARY FULLY PAID	2,500,000	08/09/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

MOTIO LTD

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

ACN

Registration number 147799951

1.3 ASX issuer code

MXO

1.4 The announcement is

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New announcement

1.5 Date of this announcement

8/9/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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Other

2.2 The +securities to be quoted are:

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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?

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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

Issued pursuant to the terms of employment of COO dated 10 December 2019 https://www.asx.com.au/asxpdf/20191210/pdf/44cfsgd9yw9vvb.pdf

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)

Application for quotation of +securities

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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 MXO : ORDINARY FULLY PAID Issue date 8/9/2021 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 2,500,000 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Issue of $200,000 of shares at $0.08 per share Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 200,000.000000 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 Other Please provide additional details Pursuant to terms of COO employment agreement

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance 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)

	Total number of
ASX +security code and description	+securities on issue
MXO : ORDINARY FULLY PAID	236,533,857
MXOOA : OPTION EXPIRING 30-SEP-2023	36,157,829

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
MXOAL : PERFORMANCE RIGHTS	7,650,001
MXOAM : OPTION EXPIRING 20-DEC-2022 EX 4C	11,514,583
MXOAN : PERFORMANCE RIGHTS CLASS C EXPIRING 16-JUL-2024	5,000,000
MXOAP : PERFORMANCE RIGHTS CLASS E EXPIRING 16-JUL-2024	6,000,000
MXOAO : PERFORMANCE RIGHTS CLASS D EXPIRING 16-JUL-2024	5,000,000
MXOAQ : OPTION EXPIRING 16-JUL-2024 EX $0.12	4,000,000
MXOAR : OPTION EXPIRING 16-JUL-2024 EX $0.12	2,400,000
MXOAS : OPTION EXPIRING 16-JUL-2024 EX $0.12	1,538,461

Application for quotation of +securities

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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? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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Application for quotation of +securities

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