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REMSENSE TECHNOLOGIES LIMITED Share Issue/Capital Change 2025

Aug 4, 2025

65684_rns_2025-08-04_1fb0a50d-026b-467e-8afc-2d51a26a9bb8.pdf

Share Issue/Capital Change

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

REMSENSE TECHNOLOGIES LIMITED

Date of this announcement

Tuesday August 05, 2025

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

Total number of
ASX +security +securities to be
code Security description issued/transferred Issue date
New class - code Unlisted options ex price $0.10 on or before 4,000,000 04/08/2025
to be confirmed 30-Jun-28

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - 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

REMSENSE TECHNOLOGIES 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 Registration number ACN 648834771

1.3 ASX issuer code

REM

1.4 The announcement is

New announcement

1.5 Date of this announcement

5/8/2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - 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:

Other

Please specify

Allotment to Managing Director following shareholder approval obtained on 14 July 2025.

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")

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

New +securities

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ASX +security code +Security description
New class - code to be confirmed Unlisted options ex price $0.10 on or before 30-Jun-28
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ASX +security code
New class - code to be confirmed
+Security description
Unlisted options ex price $0.10 on or before 30-Jun-28
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
4/8/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.10000000 30/6/2028

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

REM : ORDINARY FULLY PAID

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

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Securities identified in the notice of meeting dispatched on 13 June 2025.

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities

4,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Options have been issued as a component of incentive remuneration to Director.

Purpose of the issue Other

Additional Details Incentive remuneration identified above.

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Appendix 3G - 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 notification, the +securities 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 issued and quoted on ASX)

Total number of
ASX +security code and description +securities on issue
REMO : OPTION EXPIRING 15-DEC-2025 15,990,457
REM : ORDINARY FULLY PAID 167,233,989
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
REMAS : OPTION EXPIRING 19-MAR-2028 EX $0.10 11,500,000
REMAO : OPTION EXPIRING 09-NOV-2026 EX $0.04 26,171,508
REMAK : OPTION EXPIRING 10-DEC-2025 EX $0.15 11,000,000
REMAP : OPTION EXPIRING 31-MAR-2029 EX $0.04 25,100,000
REMAM : OPTION EXPIRING 09-NOV-2026 EX $0.04 14,873,250
REMAR : OPTION EXPIRING 30-NOV-2029 EX $0.038 17,000,000
REMAQ : PERFORMANCE SHARES 2,000,000
New class - code to be confirmed : Unlisted options ex price $0.10 on or before 30-Jun-28 4,000,000

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

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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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? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

14

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