NUTRITIONAL GROWTH SOLUTIONS LTD — Share Issue/Capital Change 2025

Jun 30, 2025

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

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

NUTRITIONAL GROWTH SOLUTIONS LTD

Date of this announcement

Tuesday July 01, 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 $0.04 EXPIRING 11-AUG-2028	40,000,000	01/07/2025
to be confirmed
New class - code	OPTION EX $0.04 EXPIRING 11-AUG-2028	12,000,000	01/07/2025
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

1 / 7

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

==> picture [21 x 22] intentionally omitted <==

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

1/7/2025

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

2 / 7

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

==> picture [21 x 22] intentionally omitted <==

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
09-May-2025 19:21	Update - Update - Proposed issue of	A placement or other type of issue
	securities - 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

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

3 / 7

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

==> picture [21 x 22] intentionally omitted <==

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 1/7/2025 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 40,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities

Issue of free-attaching options to convertible note holders as detailed in the Notice of AGM announced on 23 May 2025.

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

4 / 7

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

==> picture [21 x 22] intentionally omitted <==

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

==> picture [495 x 31] intentionally omitted <==

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

ASX +security code +Security description
New class - code to be confirmed OPTION EX $0.04 EXPIRING 11-AUG-2028
----- End of picture text -----

ASX +security code New class - code to be confirmed	+Security description OPTION EX $0.04 EXPIRING 11-AUG-2028
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
1/7/2025
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.

Further details are provided in the Notice of AGM announced on 23 May 2025.

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.04000000	11/8/2028

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 of free-attaching options to convertible note holders.

Issue details

Number of +securities

40,000,000

ASX +security code +Security description New class - code to be confirmed OPTION EX $0.04 EXPIRING 11-AUG-2028

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

5 / 7

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

==> picture [21 x 22] intentionally omitted <==

+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
1/7/2025

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.

Further details are provided in the Notice of AGM announced on 23 May 2025.

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.04000000 11/8/2028 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 of options to the lead manager GBA Capital.

Issue details

Number of +securities

12,000,000

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

6 / 7

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

==> picture [21 x 22] intentionally omitted <==

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	135,482,824
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	660,417
NGSAX : CONVERTIBLE NOTES	1,000,000
NGSAH : OPTION EXPIRING 23-OCT-2025 EX $2.00	2,000,000
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 $0.04 EXPIRING 11-AUG-2028	40,000,000
New class - code to be confirmed : OPTION EX $0.04 EXPIRING 11-AUG-2028	12,000,000

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

7 / 7