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REMSENSE TECHNOLOGIES LIMITED — Share Issue/Capital Change 2025
Mar 20, 2025
65684_rns_2025-03-20_6f409a9f-b3f9-4e4e-9bb5-57bbb931bbbb.pdf
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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
Friday March 21, 2025
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
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 19-Mar-2028 Options exercisable at 10 cents 1,500,000 20/03/2025 to be confirmed
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
21/3/2025
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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 securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
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)
| ASX +security code New class - code to be confirmed |
+Security description 19-Mar-2028 Options exercisable at 10 cents |
|---|---|
| +Security type | ISIN code |
| Options | |
| Date the +securities the subject of this notification were issued | |
| 20/3/2025 | |
| 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? | |
| No | |
| 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 19/3/2028 |
| 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 |
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
Nil
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
1,500,000
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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 | 166,676,362 |
| 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 |
| REMAO : OPTION EXPIRING 09-NOV-2026 EX $0.04 | 26,271,508 |
| REMAK : OPTION EXPIRING 10-DEC-2025 EX $0.15 | 11,000,000 |
| REMAP : OPTION EXPIRING 31-MAR-2029 EX $0.04 | 25,100,000 |
| REMAG : OPTION EXPIRING 30-JUN-2025 EX $0.40 | 1,609,881 |
| REMAM : OPTION EXPIRING 09-NOV-2026 EX $0.04 | 14,873,250 |
| REMAR : OPTION EXPIRING 30-NOV-2029 EX $0.038 | 17,000,000 |
| REMAH : OPTION EXPIRING 30-JUN-2025 EX $0.25 | 515,000 |
| REMAQ : PERFORMANCE SHARES | 2,000,000 |
| New class - code to be confirmed : 19-Mar-2028 Options exercisable at 10 cents | 1,500,000 |
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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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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