MURRAY COD AUSTRALIA LIMITED — Share Issue/Capital Change 2024

Aug 20, 2024

Appendix 3H - 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 August 21, 2024

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
MCAAC	OPTION EXPIRING	250,000	Cancellation by agreement	19/08/2024
	03-JAN-2025 EX $0.25		between the entity and the
			holder

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - 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 Registration Number ACN 143928625

1.3 ASX issuer code

MCA

1.4 The announcement is

New announcement

1.5 Date of this announcement

21/8/2024

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Appendix 3H - 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

250,000

Reason for cessation

Cancellation by agreement between the entity and the holder

Date of cessation Is the entity paying any consideration for the cessation? No 19/8/2024

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

Cancellation of employee options following cessation of employment

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Appendix 3H - 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:

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)

	Total number of
ASX +security code and description	+securities on issue
MCA : ORDINARY FULLY PAID	1,057,490,158
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	14,750,000
MCAAG : OPTION EXPIRING 21-DEC-2028 EX $0.335	12,000,000
MCAAE : OPTION EXPIRING 03-APR-2026 EX $0.27	480,000
MCAAF : OPTION EXPIRING 05-DEC-2026 EX $0.23	12,500,000

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

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

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