MURRAY COD AUSTRALIA LIMITED — Share Issue/Capital Change 2023

Dec 12, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

MURRAY COD AUSTRALIA LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday December 13, 2023

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
MCAAD	OPTION EXPIRING	1,000,000	Lapse of conditional right to	07/12/2023
	25-NOV-2025 EX $0.53		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
MCAAC	OPTION EXPIRING	500,000	Lapse of conditional right to	07/12/2023
	03-JAN-2025 EX $0.25		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
MCAAF	OPTION EXPIRING	1,500,000	Lapse of conditional right to	07/12/2023
	05-DEC-2026 EX $0.23		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

MURRAY COD AUSTRALIA LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number

74143928625

1.3 ASX issuer code

MCA

1.4 The announcement is

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New announcement

1.5 Date of this announcement

13/12/2023

Notification of cessation of +securities

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Notification of cessation of +securities

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

ASX +Security Code and Description

MCAAC : OPTION EXPIRING 03-JAN-2025 EX $0.25

Unquoted +equity securities that have ceased

Number of securities that have ceased

500,000

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 Is the entity paying any consideration for the cessation? No 7/12/2023

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of unvested options upon resignation as a Director

ASX +Security Code and Description

MCAAD : OPTION EXPIRING 25-NOV-2025 EX $0.53

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,000,000

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 Is the entity paying any consideration for the cessation? No 7/12/2023

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of unvested options upon resignation as a Director

ASX +Security Code and Description

MCAAF : OPTION EXPIRING 05-DEC-2026 EX $0.23

Unquoted +equity securities that have ceased

Notification of cessation of +securities

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Notification of cessation of +securities

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Number of securities that have ceased

1,500,000

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 Is the entity paying any consideration for the cessation? No 7/12/2023

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of unvested options upon resignation as a Director

Notification of cessation of +securities

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Notification of cessation of +securities

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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:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
MCA : ORDINARY FULLY PAID	765,753,388
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
MCAAD : OPTION EXPIRING 25-NOV-2025 EX $0.53	13,000,000
MCAAC : OPTION EXPIRING 03-JAN-2025 EX $0.25	15,000,000
MCAAE : OPTION EXPIRING 03-APR-2026 EX $0.27	480,000
MCAAF : OPTION EXPIRING 05-DEC-2026 EX $0.23	12,500,000

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.

Notification of cessation of +securities

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