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PREDICTIVE DISCOVERY LIMITED Capital/Financing Update 2022

Nov 17, 2022

65537_rns_2022-11-17_6bbcc141-d710-473f-98a6-e7ab57fc3c24.pdf

Capital/Financing Update

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18 November 2022

Notification of Expiry of Listed Options

Predictive Discovery Limited (“ Predictive ” or “ Company ”) ( ASX:PDI ) advises that the attached letter has been sent to registered holders of the Company’s listed options (ASX:PDIOA)(“ PDIOA Options ”) advising that the PDIOA Options which are exercisable at $0.018 each, will expire at 5:00pm(WST) on 24 December 2022 (“ Expiry Date” ).

Official quotation of the PDIOA Options on ASX will cease at close of trading on Monday 19 December 2022, being four business days before the Expiry Date.

Holders of the PDIOA Options can exercise all or part of their PDIOA Options prior to the Expiry Date by providing the Company a completed written exercise notice specifying the number of PDIOA Options being exercised and a payment of funds for the total exercise price for the number of PDIOA Options being exercised.

Event Time limits + Business
Day
Date
ASX Announcement not more than 30+business days
before the conversion or expiry date
and at least 20+business days before
the conversion or expiry date
0 18 November 2022
Quotation of convertible securities
ends at close of trading, unless there is
a later maturity date
4+business days before the
conversion or expiry date
20 19 December 2022
Quotation of the underlying securities
quoted on a deferred settlement basis,
if the convertible securities are “in the
money” and the conversion ratio is
fixed.
3+business days before the
conversion or expiry date
21 20 December 2022
Conversion date or options expire 24 24 December 2022
Last day for entity to confirm to ASX all
information required by Appendix 2A
Not more than 5+business days after
the conversion or expiry date
29 4 January 2023

This announcement is authorised for release by Predictive Managing Director, Andrew Pardey.

For further information visit our website at www.predictivediscovery.com or contact:

Company Secretary

Ian Hobson E: [email protected] P : +61 8 9388 8290

Predictive Discovery Limited ABN 11 127 171 877 Suite 8, 110 Hay Street, Subiaco WA 6008 T +61 8 9216 1020

18 November 2022

## **Dear Optionholder** ## **Expiry of Quoted Options (ASX: PDIOA)** Predictive Discovery Limited (ASX: PDI) ( **Company** ) advises that quoted options in the Company ( **PDIOA Options** ) exercisable at $0.018 are due to expire at 5:00pm (WST) on 24 December 2022 ( **Expiry Date).** ## **The Company provides the following information:** - You currently hold PDIOA Options. - The exercise price of each PDIOA Option is $0.018. - Each PDIOA Option entitles the holder to receive on exercise of the option, one fully paid ordinary share in the Company. - Official quotation of the PDIOA Options on ASX will cease at close of trading on Monday, 19 December 2022, being four business days before the Expiry Date. - Holders of the PDIOA Options can exercise all or part of their PDIOA Options prior to the Expiry Date by providing the Company a completed written exercise notice specifying the number of PDIOA Options being exercised and a payment of funds for the total exercise price for the number of PDIOA Options being exercised. The option exercise form is attached. - If an exercise notice and corresponding payment is not received by 5pm (WST) on 24 December 2022, your PDIOA Options will expire and no further value, rights or entitlement will exist. - The highest and lowest market price for the fully paid ordinary shares in PDI (being the underlying securities to which the PDIOA Options relate) during the three months immediately before the date of this notice were as follows: - Highest Price: $ 0.225 on 25 August 2022 - Lowest Price: $0.15 on 31 October 2022 - No underwriting agreement exists in respect of the PDIOA Options. Should you have any queries in relation to exercising your PDIOA Options, please contact the Company Secretary: [email protected] Yours faithfully **==> picture [83 x 27] intentionally omitted <==** ## **Ian Hobson** Company Secretary **Predictive Discovery Limited** ABN 11 127 171 877 Suite 8, 110 Hay Street, Subiaco WA 6008 **T** +61 8 9216 1020