NUTRITIONAL GROWTH SOLUTIONS LTD — Share Issue/Capital Change 2025

Dec 22, 2025

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

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Announcement Summary

Entity name

NUTRITIONAL GROWTH SOLUTIONS LTD

Date of this announcement

Tuesday December 23, 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	OPTION EX $0.025 EXPIRING 23-DEC-2028	25,000,000	29/12/2025
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

NUTRITIONAL GROWTH SOLUTIONS LTD

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 ARBN 642861774

1.3 ASX issuer code

NGS

1.4 The announcement is

New announcement

1.5 Date of this announcement

23/12/2025

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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
03-Nov-2025 09:56	New - Proposed issue of securities -	A placement or other type of issue
	NGS

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

23/12/2025

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

Issue details

Number of +securities

25,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

25 mil options issued to Taurus Capital Group Pty Ltd as the sole lead manager to the Placement in consideration for services provided, following shareholders approval at the EGM held on 23 Dec 2025.

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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)

ASX +security code		+Security description
New class - code to be confirmed		OPTION EX $0.025 EXPIRING 23-DEC-2028
+Security type		ISIN code
Options
Date the +securities the subject of this notification were issued
29/12/2025
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.
Refer to the Notice of Meeting announced to the ASX on 18		November 2025.
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.02500000	23/12/2028
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
NGS : ORDINARY FULLY PAID
Any other information the entity wishes to provide about		the +securities the subject of this notification

Issue details

Number of +securities

25,000,000

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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
NGSOA : OPTION EXPIRING 31-AUG-2026	8,000,004
NGS : ORDINARY FULLY PAID	214,167,759
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
NGSAN : EMP OPTIONS EX VARIOUS DATES EX VARIOUS PRICES	635,417
NGSAZ : OPTION EXPIRING 01-JUL-2028 EX $0.04	4,000,000
NGSAY : OPTION EXPIRING 11-AUG-2028 EX $0.04	52,000,000
NGSAJ : OPTION EXPIRING 31-DEC-2025 EX $0.10	557,145
NGSAV : OPTION EXPIRING 19-JUL-2027 EX $0.04	750,000
New class - code to be confirmed : OPTION EX $0.025 EXPIRING 23-DEC-2028	25,000,000

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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