PREDICTIVE DISCOVERY LIMITED — Share Issue/Capital Change 2022

Jul 20, 2022

Announcement Summary

Entity name

PREDICTIVE DISCOVERY LIMITED

Date of this announcement

Thursday July 21, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
New class - codeto be confirmed	Unlisted options exercisable at $0.30 expiring30/06/2026	10,000,000	20/07/2022
New class - codeto be confirmed	Unlisted ZEPOs expiring on 20/07/2025	4,000,000	20/07/2022
New class - codeto be confirmed	Unlisted ZEPOs expiring on 20/07/2027	8,000,000	20/07/2022
New class - codeto be confirmed	Unlisted ZEPOs expiring on 20/07/2026	4,000,000	20/07/2022

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

PREDICTIVE DISCOVERY 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

127171877

1.3 ASX issuer code

PDI

1.4 The announcement is

New announcement

1.5 Date of this announcement

21/7/2022

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX

in an Appendix 3B

ASX +security code	+Security description
New class - code to be confirmed		Unlisted options exercisable at $0.30 expiring 30/06/2026
+Security type	ISIN code
Options
	Date the +securities the subject of this notification were issued
20/7/2022
Yes	Were any of the +securities issued to +key management personnel (KMP) or an +associate?Provide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
Andrew Pardey	Andrew Pardey	1,500,000
Simon Jackson	Bigjac Investments Pty Ltd <bigjacInvestment a/c></bigjac	5,000,000
Steven Michael	Steven Michael	500,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02532480-6A1095975?access\_token=83ff96335c2d45a094df02a206a39ff4

Options Details

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.00000000	20/7/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

Fully Paid Ordinary Shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02532480-6A1095975?access\_token=83ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 10,000,000

New +securities issued under an +employee incentive scheme

ASX +security code	+Security description
New class - code to be confirmed		Unlisted ZEPOs expiring on 20/07/2025
+Security type	ISIN code
Options
	Date the +securities the subject of this notification were issued
20/7/2022
Yes	Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes	Were any of the +securities issued to +key management personnel (KMP) or an +associate?
	Provide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities

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

Andrew Pardey	Andrew Pardey	2,500,000
Simon Jackson	Bigjac Investments Pty Ltd <bigjacInvestment a/c></bigjac	500,000
Steven Michael	Steven Michael	500,000
Sandra Bates	Aldeia International Ltd	500,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02532480-6A1095975?access\_token=83ff96335c2d45a094df02a206a39ff4

Options Details

+Security currency AUD - Australian Dollar Exercise price AUD 0.00000000 Expiry date 20/7/2025

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

Fully Paid Ordinary Shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02532480-6A1095975?access\_token=83ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

4,000,000

New +securities issued under an +employee incentive scheme

ASX +security code	+Security description
New class - code to be confirmed	Unlisted ZEPOs expiring on 20/07/2027

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued

20/7/2022

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Andrew Pardey	Andrew Pardey	5,000,000
Steven Michael	Steven Michael	1,000,000
Sandra Bates	Aldeia International Ltd	1,000,000
Simon Jackson	Bigjac Investments Pty Ltd <bigjacInvestment a/c></bigjac	1,000,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02532480-6A1095975?access\_token=83ff96335c2d45a094df02a206a39ff4

Options Details

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.00000000	20/7/2027
company option		Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
Other
Description
Fully Paid Ordinary Shares
or a summary of the terms		Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive schemechrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc

Issue details

Number of +securities 8,000,000

New +securities issued under an +employee incentive scheme

ASX +security code	+Security description
New class - code to be confirmed	Unlisted ZEPOs expiring on 20/07/2026

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued

20/7/2022

Equity Securities

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Andrew Pardey	Andrew Pardey	2,500,000
Simon Jackson	Bigjac Investments Pty Ltd <bigjacInvestment a/c></bigjac	500,000
Steven Michael	Steven Michael	500,000
Sandra Bates	Aldeia International Ltd	500,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02532480-6A1095975?access\_token=83ff96335c2d45a094df02a206a39ff4

Options Details

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.00000000	20/7/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Equity Securities

Description

Fully Paid Ordinary Shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02532480-6A1095975?access\_token=83ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification

chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02532480-6A1095975?access\_token=83ff96335c2d45a094df02a206a39ff4

Issue details

Number of +securities

4,000,000

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)

ASX +security code and description	Total number of+securities on issue
PDI : ORDINARY FULLY PAID	1,600,196,351
PDIOA : OPTION EXPIRING 24-DEC-2022	75,756,884

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

ASX +security code and description	Total number of+securities on issue
PDIAN : OPTION EXPIRING 05-MAY-2023 EX $0.011	2,500,000
PDIAM : OPTION EXPIRING 05-MAY-2023 EX $0.0986	25,595,741
PDIAS : OPTION EXPIRING 05-NOV-2024 EX $0.291	2,500,000
PDIAT : OPTION EXPIRING 03-JAN-2025 EX $0.34	3,000,000
PDIAP : OPTION EXPIRING 21-DEC-2023 EX $0.112	8,000,000
PDIAL : OPTION EXPIRING 30-JUN-2023 EX 18C	7,500,000
PDIAR : OPTION EXPIRING 28-JUL-2024 EX $0.14	8,000,000
PDIAQ : OPTION EXPIRING 26-MAY-2024 EX $0.0986	3,500,000
New class - code to be confirmed : Unlisted options exercisable at $0.30 expiring30/06/2026	10,000,000
New class - code to be confirmed : Unlisted ZEPOs expiring on 20/07/2025	4,000,000
New class - code to be confirmed : Unlisted ZEPOs expiring on 20/07/2027	8,000,000
New class - code to be confirmed : Unlisted ZEPOs expiring on 20/07/2026	4,000,000

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1