NOXOPHARM LIMITED — Capital/Financing Update 2025

Jan 9, 2025

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

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Announcement Summary

Entity name

NOXOPHARM LIMITED

Date of this announcement

Friday January 10, 2025

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

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	UNL C NOTE 12% EXP 2 JAN 2024	500,000	10/01/2025
to be confirmed
New class - code	OPTION EXPIRING 10-SEP-2027 EX $0.1488	100,000	10/01/2025
to be confirmed

Refer to next page for full details of the announcement

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

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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

NOXOPHARM 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

1.2 Registered number type Registration number ABN 50608966123

1.3 ASX issuer code

NOX

1.4 The announcement is

New announcement

1.5 Date of this announcement

10/1/2025

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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:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
05-Nov-2024 08:45	New - Proposed issue of securities -	A placement or other type of issue
	NOX

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

new unquoted class of security

Date the +securities the subject of this notification were issued

10/1/2025

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

Issued under Listing Rule 7.1 capacity. Section 4.2

New class - code to be confirmed : UNL C NOTE 12% EXP 2 JAN 2026 = 2,600,000, being 500,000 + 2,100,000 from App 3G released prior to this form.

Issue details

Number of +securities

500,000 Were the +securities issued for a cash consideration? Yes In what currency was the cash consideration being What was the issue price per +security? paid? AUD - Australian Dollar AUD 1.00000000

ASX +security code and description

new unquoted class of security

Date the +securities the subject of this notification were issued

10/1/2025

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

Issued under Listing Rule 7.1 capacity. Section 4.2

New class - code to be confirmed : OPTION EXPIRING 10-SEP-2027 EX $0.1488 = 520,000, being 100,000 + 420,000 from App 3G released prior to this form.

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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

100,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Free attaching options for C Note placement, being 50,000 options for each $250,000 C Note placement.

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

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

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----- Start of picture text -----

ASX +security code +Security description
New class - code to be confirmed UNL C NOTE 12% EXP 2 JAN 2024
+Security type ISIN code
+Convertible debt securities
Date the +securities the subject of this notification were issued
10/1/2025
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?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
NOM (Refer Annexure D)
https://stocknessmonster.com/announcements/nox.asx-3A652896/
----- End of picture text -----

+Convertible debt securities Details

Type of +security Convertible note or bond +Security currency Face value Interest rate type AUD - Australian Dollar AUD 1.00000000 Fixed rate Frequency of coupon/interest payments per year First interest payment date Annual 2/1/2026 Interest rate per annum Is the interest rate per annum estimated at this time? No 12.00 % s128F of the Income Tax Assessment Act status applicable to the +security Not applicable Is the +security perpetual (i.e. no maturity)? Maturity date No 2/1/2026 Select other feature(s) applicable to the +security Convertible Is there a first trigger date on which a right of conversion, redemption, call or put can be exercised (whichever is first)? No

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

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Details of the existing class of +security that will be issued if the securities are converted, transformed or exchanged

NOX : ORDINARY FULLY PAID

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

Refer ASX Releases dated 27/9/24, 5/11/24 and 14/10/24 (AGM NOM)

Issue details

Number of +securities

500,000
ASX +security code New class - code to be confirmed +Security description OPTION EXPIRING 10-SEP-2027 EX $0.1488
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
10/1/2025
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?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued. NOM (Refer Annexure C) https://stocknessmonster.com/announcements/nox.asx-3A652896/

Options Details

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.14880000	10/9/2027
Details of the existing class of	+security that will be issued upon exercise or conversion of this new class of
company option
NOX : ORDINARY FULLY PAID

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

1 NOX share for each option exercised.

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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

100,000

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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)

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
NOX : ORDINARY FULLY PAID	292,237,950
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
New class - code to be confirmed : UNL C NOTE 12% EXP 2 JAN 2024	500,000
New class - code to be confirmed : OPTION EXPIRING 10-SEP-2027 EX $0.1488	100,000

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

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

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