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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
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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")
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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)
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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
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