NUIX LIMITED — Share Issue/Capital Change 2023

Aug 28, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

NUIX LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday August 29, 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
NXLAA	OPTION EXPIRING	453,273	Cancellation by agreement	22/08/2023
	VARIOUS DATES EX		between the entity and the
	VARIOUS PRICES		holder

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

NUIX LIMITED

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

1.2 Registered Number Type

ACN

Registration Number

117140235

1.3 ASX issuer code

NXL

1.4 The announcement is

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New announcement

1.5 Date of this announcement

29/8/2023

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

NXLAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

453,273

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 22/8/2023

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

Consideration is the resolution of legal proceedings as referred to in the announcement of 22 August 2023.

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
NXL : ORDINARY FULLY PAID	321,077,337
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
NXLAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	3,154,963
NXLAB : OPTION EXPIRING 30-SEP-2023 EX $5.01	490,000
NXLAC : PERFORMANCE RIGHTS	10,126,420

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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