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ROCKETDNA LTD. — Capital/Financing Update 2026
Jan 19, 2026
65709_rns_2026-01-19_d250f2f4-4277-4973-b216-c9258ddedd1c.pdf
Capital/Financing Update
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ASX Announcement
Options Terms and Conditions
20 January 2026, RocketDNA Ltd (ASX: RKT ) ( RocketDNA or the Company ), a technology services company that leverages AI and Autonomous Drones to provide mission-critical services for enterprise customers, advises that the terms and conditions of the 5,000,000 options issued and notified in the Proposed Issue of Securities announced 19 January 2026 are attached.
-ENDS-
This announcement has been authorised for release by the Board of RocketDNA Ltd .
For more information, please contact:
Christopher Clark Mark Flynn Managing Director & CEO Investor Relations [email protected] [email protected] +61 (0)8 6245 9194 +61 (0) 416 068 733
RocketDNA Ltd (ASX: RKT) is a multinational drone-based data service and technology provider, listed on the ASX, offering aerial surveying, mapping, security, surveillance, and asset inspection for enterprise customers in the mining, agricultural, and engineering sectors. Through fully-outsourced, AI-driven solutions, RocketDNA remotely operates drone systems, enabling customers to focus on ground operations while ensuring fast data turnaround. The company generates revenue through multi-year contracts and short-term projects with major clients, including Tier 1 and Tier 2 miners such as South32, Newmont, Vault Minerals, and Seriti Coal. RocketDNA operates primarily in Australia and Africa, with regional offices in Perth, Johannesburg, and Accra.
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TERMS AND CONDITIONS OF CONSULTANT OPTIONS
| MS AND | MS AND | CONDITIONS OF | CONSULTANT OPTIONS | CONSULTANT OPTIONS | ||||
|---|---|---|---|---|---|---|---|---|
| 1 | . | Entitl | ement | Subject to paragraph 13, Each | Option entitles t | he holde | r to | |
| subscribe for one Share upon e | ercise of the Opti | on. | ||||||
| 2 | . | Exer | cise Price | Subject to paragraph 10, the aof each Option will be $0.02 (tw | mount payable uo cents) (Exercise | pon exerPrice). | cise | |
| 3 | . | Expir | y Date | Each Option will expire at 5:00Date).An Option not exercised bautomatically lapse on the Expi | pm (AEST), 30 Mayefore the Expirry Date | 2029 (Exy Date | pirywill | |
| 4 | . | Vesti | ng Date | The Options vest on 1 July 2remains engaged in the Group | 026 and provideon that date (Ves | d the holting Date) | der. | |
| 5 | . | Exer | cise Period | The Options are exercisable at aDate (Exercise Period). | ny time on or prio | r to the Ex | piry | |
| 6 | . | Exer | cise Notice | The Options may be exercisednotice in writing to the Compa | during the Exerciny in the manner | se Periodspecified | byonthelianof | |
| the Option certificate (ExerciseExercise Price for each Optioncurrency by electronic fundspayment acceptable to the Co | Notice) and pabeing exercisedtransfer or othempany. | yment ofin Austrar means | ||||||
| 7 | . | Exer | cise Date | An Exercise Notice is only effectidate of receipt of the Exerciseof the payment of the Exercise | ve on and from thNotice and the daPrice for each | e later ofte of recOption be | theeipting | |
| exercised in cleared funds (Exer | cise Date). | |||||||
| 8. | . | Timin | g of issue of Sh | ares | Within five Business Days after thwill:(a)issue the number of Shaand conditions in respspecified in the Exercise | e Exercise Date, tres required undeect of the numbeNotice and for w | he Compr these ter of Optihich clea | |
| on e | xercise | |||||||
| funds have been receiv(b)if required, give ASX a n708A(5)(e) of the Corpois unable to issue suchprospectuspreparedCorporations Act andsatisfy section 708A(11ensure that an offer forequire disclosure to inv(c)if admitted to the officifor official quotation onto the exercise of the OIf a notice delivered under 8(b)to ensure that an offer for sale | ed by the Compaotice that complierations Act, or, if ta notice, lodgeinaccordancdo all such things) of the Corporar sale of the Shaestors; andal list of ASX at thASX of Shares issptions.for any reason isof the Shares doe | ny;s with secthe Compwith ASIewithnecessarytions Actres doese time, apued pursunot effecs not req | ||||||
| disclosure to investors, the C20 Business Days after becominineffective, lodge with ASICaccordance with the Corporati | ompany must, ng aware of sucha prospectusons Act and do a | o later tnotice bepreparedll such thi | ||||||
| 9. | Shares issued on exercise | Shares issued on exercise of the Options rank equally with thethen issued shares of the Company. |
| 1 | 0. | Reor | ganisation | If there is a reorganisation of tCompany (including any subdivreturn or cancellation of such issthe rights of the holder will be chto comply with the ASX Lisreorganisation of capital at the | he issued share cision, consolidatioued capital of thanged to the exteting Rules applitime of the reorga | apital ofn, reductie Compant necesscable tonisation. | theon,ny),arya | |
|---|---|---|---|---|---|---|---|---|
| 1 | 1. | Partiissue | cipationinn | ew | There are no participation rightsOptions and holders will not beissues of capital offered to Sharethe Options without exercising t | or entitlements inentitled to particholders during thhe Options. | herent inipate in ne currenc | theewy of |
| s | ||||||||
| 1 | 2. | Chanpricerights | geinexer | cise | An Option does not confer thePrice or a change in the numbwhich the Option can be exerci | right to a changer of underlying ssed. | e in Exerecurities o | cisever |
| /Adjustment | for | |||||||
| issue | ||||||||
| 1 | 3. | Adjuissue | stmentforbo | nus | If the Company makes a bosecurities to existing Shareholdein satisfaction of dividends or by | nus issue of Shars (other than an iway of dividend re | res or otssue in lieinvestme | heru ornt):besedtheadthe |
| s of Shares | ||||||||
| (a)the number of Shares orissued on the exerciseby the number of Shareholder would have rexercised the Option bbonus issue; and | other securities wof an Option wills or other securitieceived if theefore the record | hich mustbe increaes whichholder hdate for | ||||||
| (b)no change will be mad | e to the Exercise P | rice. | ||||||
| 1 | 4. | Trans | ferability | The Options will not be transferr | able. | |||