ORTHOCELL LIMITED — Share Issue/Capital Change 2021

Oct 25, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

ORTHOCELL LIMITED

Date of this announcement

Tuesday October 26, 2021

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
OCCAJ	OPTION EXPIRING VARIOUS DATES EX	250,000	16/09/2021
	VARIOUS PRICES

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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

ORTHOCELL 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

ACN

Registration number

118897135

1.3 ASX issuer code

OCC

1.4 The announcement is

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New announcement

1.5 Date of this announcement

26/10/2021

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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
16-Sep-2021 18:16	New - Proposed issue of securities -	A placement or other type of issue
	OCC

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

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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 OCCAJ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Date the +securities the subject of this notification were issued 16/9/2021 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 250,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Provision of consultancy services

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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 application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
OCC : ORDINARY FULLY PAID	192,083,118
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
OCCAN : OPTION EXPIRING 08-OCT-2023 EX $0.40	200,000
OCCAK : OPTION EXPIRING 20-NOV-2022 EX 61.7C	1,650,000
OCCAL : OPTION EXPIRING 20-NOV-2022 EX 53.7C	150,000
OCCAM : OPTION EXPIRING 11-JUN-2025 EX 41C	2,000,000
OCCAO : OPTION EXPIRING 14-OCT-2024 EX $0.583	16,640,000
OCCAJ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	9,914,795
OCCAP : OPTION EXPIRING 19-FEB-2024 EX $0.517	450,000
OCCAQ : OPTION EXPIRING 04-JUN-2024 EX $0.536	1,600,000

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

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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