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RENERVE LIMITED — Share Issue/Capital Change 2025
Dec 1, 2025
65724_rns_2025-12-01_4fe33640-e264-4a60-8582-5a156493c969.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
RENERVE LIMITED
Date of this announcement
Tuesday December 02, 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 | Unlisted Options | 1,613,079 | 02/12/2025 |
| to be confirmed | |||
| New class - code | Unlisted Options | 100,000 | 02/12/2025 |
| to be confirmed | |||
| New class - code | Unlisted Options | 100,000 | 02/12/2025 |
| to be confirmed | |||
| New class - code | Unlisted Options | 538,232 | 02/12/2025 |
| to be confirmed | |||
| New class - code | Unlisted Options | 1,944,907 | 02/12/2025 |
| to be confirmed | |||
| New class - code | Unlisted Options | 640,296 | 02/12/2025 |
| to be confirmed | |||
| New class - code | Unlisted Options | 772,012 | 02/12/2025 |
| 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
RENERVE 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 614848216
1.3 ASX issuer code
RNV
1.4 The announcement is
New announcement
1.5 Date of this announcement
2/12/2025
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 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")
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)
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ASX +security code +Security description
New class - code to be confirmed Unlisted Options
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| +Security type ISIN code |
|---|
| Options |
| Date the +securities the subject of this notification were issued |
| 2/12/2025 |
| 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? |
| Yes |
Provide details of the KMP or +associates being issued +securities.
| Provide details of the KMP | or +associates being issued +securities. | |
|---|---|---|
| Name of KMP | Name of registered holder | Number of +securities |
| Julian Chick | Julian Chick | 1,072,496 |
| David Rhodes | David Rhodes | 540,583 |
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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03015480-6A1293843&v=undefined
| Options Details | ||
|---|---|---|
| +Security currency | Exercise price | Expiry date |
| AUD - Australian Dollar | AUD 0.20000000 | 2/12/2030 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
RNV : 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 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03015480-6A1293843&v=undefined
Any other information the entity wishes to provide about the +securities the subject of this notification
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
Issue details
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Number of +securities
1,613,079
ASX +security code +Security description New class - code to be confirmed Unlisted Options
+Security type ISIN code Options
Date the +securities the subject of this notification were issued
2/12/2025
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? Yes
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 0.25000000 2/12/2030
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
RNV : 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 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02884754-6A1239165&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4
Any other information the entity wishes to provide about the +securities the subject of this notification
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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Issue details
Number of +securities
100,000
ASX +security code +Security description New class - code to be confirmed Unlisted Options
+Security type ISIN code Options
Date the +securities the subject of this notification were issued
2/12/2025
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? Yes
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 0.30000000 2/12/2030
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
RNV : 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 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02884754-6A1239165&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4
Any other information the entity wishes to provide about the +securities the subject of this notification
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
Issue details
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Number of +securities
100,000
| ASX +security code New class - code to be confirmed |
+Security description Unlisted Options |
|---|---|
| +Security type | ISIN code |
| Options |
Date the +securities the subject of this notification were issued 2/12/2025
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? Yes
Provide details of the KMP or +associates being issued +securities.
| Provide details of the KMP | or +associates being issued +securities. | |
|---|---|---|
| Name of KMP | Name of registered holder | Number of +securities |
| Julian Chick | Julian Chick | 355,631 |
| David Rhodes | David Rhodes | 182,601 |
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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03015480-6A1293843&v=undefined
Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.25000000 2/12/2030
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
RNV : 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
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03015480-6A1293843&v=undefined
Any other information the entity wishes to provide about the +securities the subject of this notification
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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Issue details
Number of +securities
538,232
ASX +security code +Security description New class - code to be confirmed Unlisted Options +Security type ISIN code Options
Date the +securities the subject of this notification were issued
2/12/2025
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? Yes
Provide details of the KMP or +associates being issued +securities.
| Provide details of the KMP | or +associates being issued +securities. | |
|---|---|---|
| Name of KMP | Name of registered holder | Number of +securities |
| Julian Chick | Julian Chick | 1,293,120 |
| David Rhodes | David Rhodes | 651,787 |
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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03015480-6A1293843&v=undefined
Options Details
+Security currency AUD - Australian Dollar
Exercise price Expiry date AUD 0.30000000 2/12/2030
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
RNV : 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
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03015480-6A1293843&v=undefined
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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Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
1,944,907
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ASX +security code +Security description
New class - code to be confirmed Unlisted Options
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| +Security type ISIN code |
|---|
| Options |
| Date the +securities the subject of this notification were issued |
| 2/12/2025 |
| 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? |
| Yes |
Provide details of the KMP or +associates being issued +securities.
| Provide details of the KMP | or +associates being issued +securities. | |
|---|---|---|
| Name of KMP | Name of registered holder | Number of +securities |
| Julian Chick | Julian Chick | 350,162 |
| David Rhodes | David Rhodes | 290,134 |
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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03015480-6A1293843&v=undefined
Options Details
+Security currency AUD - Australian Dollar
Exercise price Expiry date AUD 0.40000000 2/12/2030
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
RNV : ORDINARY FULLY PAID
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
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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or a summary of the terms
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03015480-6A1293843&v=undefined
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
640,296
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ASX +security code +Security description
New class - code to be confirmed Unlisted Options
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
2/12/2025
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?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
Julian Chick Julian Chick 422,194
David Rhodes David Rhodes 349,818
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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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03015480-6A1293843&v=undefined
Options Details
+Security currency AUD - Australian Dollar
Exercise price Expiry date AUD 0.60000000 2/12/2030
Expiry date
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
RNV : ORDINARY FULLY PAID
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03015480-6A1293843&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details Number of +securities 772,012
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 4 - +Securities on issue
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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 |
| RNV : ORDINARY FULLY PAID | 132,402,578 |
| 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 |
| RNVAS : OPTION EXPIRING 24-OCT-2030 EX $0.20 | 123,334 |
| RNVAT : OPTION EXPIRING 24-OCT-2030 EX $0.25 | 173,333 |
| RNVAU : OPTION EXPIRING 24-OCT-2028 EX $0.25 | 150,000 |
| RNVAV : OPTION EXPIRING 24-OCT-2030 EX $0.30 | 273,333 |
| RNVAW : OPTION EXPIRING 24-OCT-2028 EX $0.30 | 100,000 |
| RNVAX : OPTION EXPIRING 24-OCT-2028 EX $0.35 | 50,000 |
| RNVAA : ORDINARY FULLY PAID RESTRICTED | 300,000 |
| RNVAB : ORDINARY FULLY PAID RESTRICTED | 272,725 |
| RNVAC : ORDINARY FULLY PAID RESTRICTED | 572,725 |
| RNVAD : ORDINARY FULLY PAID RESTRICTED | 150,000 |
| RNVAE : ORDINARY FULLY PAID RESTRICTED | 505,121 |
| RNVAF : ORDINARY FULLY PAID RESTRICTED | 31,255,716 |
| RNVAG : OPTION EXPIRING 22-NOV-2027 RESTRICTED | 2,951,595 |
| RNVAJ : OPTION EXPIRING 15-JUN-2026 EX $0.35 | 250,000 |
| RNVAK : OPTION EXPIRING 15-JUN-2026 EX $0.50 | 250,000 |
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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| RNVAL : OPTION EXPIRING 17-APR-2028 EX $0.25 | 100,000 |
|---|---|
| RNVAM : OPTION EXPIRING 01-JUL-2029 EX $0.35 | 150,000 |
| RNVAN : OPTION EXPIRING 11-SEP-2029 EX $0.35 | 600,000 |
| RNVAR : OPTION EXPIRING 01-FEB-2030 EX $0.30 | 100,000 |
| RNVAQ : OPTION EXPIRING 01-FEB-2030 EX $0.20 | 100,000 |
| RNVAP : OPTION EXPIRING 01-FEB-2030 EX $0.15 | 100,000 |
| RNVAO : OPTION EXPIRING 01-FEB-2030 EX $0.12 | 100,000 |
| New class - code to be confirmed : Unlisted Options | 1,613,079 |
| New class - code to be confirmed : Unlisted Options | 100,000 |
| New class - code to be confirmed : Unlisted Options | 100,000 |
| New class - code to be confirmed : Unlisted Options | 538,232 |
| New class - code to be confirmed : Unlisted Options | 1,944,907 |
| New class - code to be confirmed : Unlisted Options | 640,296 |
| New class - code to be confirmed : Unlisted Options | 772,012 |
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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? 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
27/11/2025
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