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NUIX LIMITED — Share Issue/Capital Change 2025
Oct 7, 2025
65464_rns_2025-10-07_e7dba721-6414-4684-9b39-75728818dd94.pdf
Share Issue/Capital Change
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
NUIX LIMITED
Date of this announcement
Wednesday October 08, 2025
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that 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 |
| NXLAC | PERFORMANCE RIGHTS | 205,500 | 06/10/2025 |
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
NUIX 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 117140235
1.3 ASX issuer code
NXL
1.4 The announcement is
New announcement
1.5 Date of this announcement
8/10/2025
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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 securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code ("existing class")
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
ASX +security code and description
NXLAC : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
6/10/2025
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes
Provide details of the KMP or +associates being issued +securities.
| Name of KMP | Name of registered holder | Number of +securities |
|---|---|---|
| Aidan Troy | Aidan Troy | 30,000 |
| Peter McClelland | Peter McClelland | 175,500 |
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
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----- Start of picture text ----- A summary of the key terms of the Nuix Retention and Incentive Plan is set out in Nuix's Notice of Annual General-Meeting released to the ASX on 15 September 2023 and available at: https://www.nuix.com/investors/announcements reportsAny other information the entity wishes to provide about the +securities the subject of this notificationIssue of Performance Rights to an employee (KMP) pursuant to the Nuix Employee Incentive Plan.----- End of picture text -----
Issue details
Number of +securities
205,500
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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 |
| NXL : ORDINARY FULLY PAID | 334,657,188 |
| 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 |
| NXLAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES | 1,896,166 |
| NXLAC : PERFORMANCE RIGHTS | 8,501,102 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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? Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
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