NEXTED GROUP LIMITED — Share Issue/Capital Change 2025

Apr 10, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

NEXTED GROUP LIMITED

Date of this announcement

Friday April 11, 2025

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Performance Rights	1,000,000	10/04/2025
to be confirmed
New class - code	Options	1,200,000	10/04/2025
to be confirmed

Refer to next page for full details of the announcement

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

NEXTED GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 105012066

1.3 ASX issuer code

NXD

1.4 The announcement is

New announcement

1.5 Date of this announcement

11/4/2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Options and Performance Rights granted to the Chief Executive Officer as part of his remuneration

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class)

New +securities

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ASX +security code +Security description
New class - code to be confirmed Performance Rights
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
10/4/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://announcements.asx.com.au/asxpdf/20241018/pdf/06986kwtymcvz5.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
The securities include Performance Rights and Options granted to the Chief Executive Officer as part of his remuneration
as detailed in the ASX Announcement lodged on 18 October 2024.
Please provide any further information needed to understand the circumstances in which you are notifying the
issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to
the market in an Appendix 3B
N/A
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Issue details

Number of +securities

1,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issued as part of remuneration.

Purpose of the issue

Other

Additional Details

Part of remuneration of Chief Executive Officer

New +securities

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ASX +security code

+Security description

New class - code to be confirmed Options

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued

10/4/2025

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://announcements.asx.com.au/asxpdf/20241018/pdf/06986kwtymcvz5.pdf

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.23860000 11/11/2033

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

NXD : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

The exercise price of the options is $0.2386 and they will vest subject to service and performance conditions as detailed in the ASX Announcement lodged on 18 October 2024, which also details performance period and expiry date.

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

N/A

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities 1,200,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued as part of incentive remuneration of the Chief Executive Officer. Purpose of the issue Other Additional Details Issued as part of incentive remuneration of the Chief Executive Officer

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 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.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
NXD : ORDINARY FULLY PAID	221,116,114
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
NXDAAE : OPTION EXPIRING 15-DEC-2030 EX $1.40	67,860
NXDAAC : OPTION EXPIRING 15-DEC-2028 EX $1.40	103,571
NXDAAD : OPTION EXPIRING 15-DEC-2029 EX $1.40	103,571
New class - code to be confirmed : Performance Rights	1,000,000
New class - code to be confirmed : Options	1,200,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

2,200,000

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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