ORTHOCELL LIMITED — Share Issue/Capital Change 2024

Oct 28, 2024

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

ORTHOCELL LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday October 29, 2024

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
OCC	ORDINARY FULLY PAID	271,134	29/10/2024

Refer to next page for full details of the announcement

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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1.1 Name of entity

ORTHOCELL LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number

118897135

1.3 ASX issuer code

OCC

1.4 The announcement is

New announcement

1.5 Date of this announcement

29/10/2024

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Existing +securities converting into additional +securities in an existing class FROM (Existing Class) ASX +security code and description OCCAR : OPTION EXPIRING 26-OCT-2024 EX $0.50

TO (Existing Class) ASX +security code and description OCC : ORDINARY FULLY PAID Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 25/10/2024 26/10/2024 630,000 Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? No The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities The underlying +securities being received by the holder are: Intended to be, but are not yet, quoted by ASX Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No

Issue date

29/10/2024

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

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Appendix 2A - Application for quotation of securities

Issue details

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Number of +securities to be quoted 171,134 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities 630,000 options @ $0.50 expiring 26 October 2024 exercised using the cashless exercise facility under the incentive plan. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.500000 Any other information the entity wishes to provide about the +securities to be quoted

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Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)
ASX +security code and description
OCCAX : OPTION EXPIRING 19-APR-2027 EX $0.36
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TO (Existing Class)
ASX +security code and description
OCC : ORDINARY FULLY PAID
Please state the number of options The first date the options were The last date the options were
that were exercised or other exercised or other +convertible exercised or other +convertible
+convertible securities that were securities were converted securities were converted
converted
25/10/2024 28/10/2024
100,000
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been
exercised or have all of those convertible securities now been converted)?
No
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The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities

The underlying +securities being received by the holder are: Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No

Issue date

29/10/2024

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

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Appendix 2A - Application for quotation of securities

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Yes Issue details

Number of +securities to be quoted 100,000 Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 0.36000000 Any other information the entity wishes to provide about the +securities to be quoted

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Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the +securities subject of this application)

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
OCC : ORDINARY FULLY PAID	210,947,763

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
OCCAM : OPTION EXPIRING 11-JUN-2025 EX 41C	2,000,000
OCCAW : OPTION EXPIRING 08-MAR-2028 EX $0.40	3,000,000
OCCAAE : OPTION EXPIRING 17-JAN-2029 EX $0.40	2,000,000
OCCAAD : OPTION EXPIRING 20-NOV-2028 EX $0.40	2,000,000
OCCAV : OPTION EXPIRING 13-JUL-2025 EX $0.403	2,200,000
OCCAR : OPTION EXPIRING 26-OCT-2024 EX $0.50	125,000
OCCAS : OPTION EXPIRING 26-OCT-2025 EX $0.58	150,000
OCCAAC : OPTION EXPIRING 07-NOV-2027 EX $0.36	1,000,000
OCCAU : OPTION EXPIRING 11-MAY-2026 EX $0.515	1,050,000
OCCAT : OPTION EXPIRING 04-APR-2026 EX $0.606	150,000
OCCAX : OPTION EXPIRING 19-APR-2027 EX $0.36	3,730,000
OCCAY : PERFORMANCE RIGHTS	750,000
OCCAZ : OPTION EXPIRING 26-MAY-2026 EX $0.60	1,000,000
OCCAAF : OPTION EXPIRING 11-JUN-2027 EX $0.367	700,000

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Appendix 2A - Application for quotation of securities

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OCCAAG : OPTION EXPIRING	11-JUN-2027	EX $0.373	100,000
OCCAAA : OPTION EXPIRING	26-MAY-2027	EX $0.80	1,000,000
OCCAAB : OPTION EXPIRING	29-MAY-2028	EX $0.40	4,000,000

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