POLARX LIMITED — Share Issue/Capital Change 2023

Sep 14, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

POLARX LIMITED

Announcement Type

New announcement

Date of this announcement

Friday September 15, 2023

The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
PXX	ORDINARY FULLY PAID	65,101,367	15/09/2023

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

POLARX 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 161615783

1.3 ASX issuer code

PXX

1.4 The announcement is

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New announcement

1.5 Date of this announcement

15/9/2023

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
29-Aug-2023 11:03	Update - Update - Proposed issue of	A standard +pro rata issue (non-renounceable)
	securities - PXX

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?

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Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

The total number of shares issued includes the placement of 4,545,454 shortfall shares (refer ASX announcement 15 September 2023). The directors reserve the right to place the remaining 183,983,921 shortfall shares at their discretion on or before 8 December 2023.

Application for quotation of +securities

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Application for quotation of +securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Corporate Action Component Detail

ASX +security code and description

PXX : ORDINARY FULLY PAID

Issue date

15/9/2023

Distribution Schedule

Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.

Total percentage of +securities held For example, to enter a value of 50% please input as 50.00

Number of +securities held Number of holders 1 - 1,000 % 1,001 - 5,000 % 5,001 - 10,000 % 10,001 - 100,000 % 100,001 and over %

Application for quotation of +securities

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted

65,101,367 Issue currency Issue price or consideration per +security AUD - Australian Dollar AUD 0.01100000 Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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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:

(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 on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
PXX : ORDINARY FULLY PAID	1,559,616,775
PXXO : OPTION EXPIRING 06-NOV-2023	91,552,685

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
PXXAL : OPTION EXPIRING 01-NOV-2023 EX $0.05	3,000,000
PXXAQ : OPTION EXPIRING 08-FEB-2026 EX $0.016	8,741,471
PXXAP : OPTION EXPIRING 01-APR-2025 EX $0.03	19,127,436
PXXAM : OPTION EXPIRING 26-JUL-2024 EX $0.05	5,000,000
PXXAN : OPTION EXPIRING 27-OCT-2025 EX $0.058	15,000,000

Application for quotation of +securities

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