ROCKETDNA LTD. — Share Issue/Capital Change 2024

Oct 3, 2024

Announcement Summary

Entity name

ROCKETDNA LTD.

Date of this announcement

Friday October 04, 2024

The +securities the subject of this notification are:

Total number of +securities to be issued/transferred +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
New class - codeto be confirmed	Options expiring 1 July 2028 @ $0.012	1,000,000	03/10/2024

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

ROCKETDNA LTD.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ACN

Registration number 618678701

1.3 ASX issuer code RKT

1.4 The announcement is 1.5 Date of this announcement New announcement

4/10/2024

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")

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

ASX +security code	+Security description
New class - code to be confirmed	Options expiring 1 July 2028 @ $0.012
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
3/10/2024
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 underlisting rule 6.1?No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities beingissued.
ea61f8225e24ce041a0e155a9400	https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02798887-6A1204105&v=fc9bdb61fe50

Options Details

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.01200000	1/7/2028

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

RKT : 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/2924-02798887-6A1204105&v=fc9bdb61fe50 ea61f8225e24ce041a0e155a9400

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

Issue details

Number of +securities

1,000,000

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)

ASX +security code and description	Total number of+securities on issue
RKT : ORDINARY FULLY PAID	656,114,841

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

ASX +security code and description	Total number of+securities on issue
RKTAG : OPTION EXPIRING 05-NOV-2024 EX $0.09	948,053
RKTAN : OPTION EXPIRING 30-MAY-2026 EX $0.021	2,000,000
RKTAM : PERFORMANCE RIGHTS	15,000,000
RKTAQ : OPTION EXPIRING 22-MAY-2028 EX $0.01	6,500,000
RKTAP : OPTION EXPIRING 24-MAY-2027 EX $0.015	1,000,000
RKTAR : OPTION EXPIRING 07-DEC-2025 EX $0.018	10,000,000
RKTAS : OPTION EXPIRING 29-AUG-2027 EX $0.011	20,000,000
RKTAO : PERFORMANCE RIGHTS 2022	12,000,000
New class - code to be confirmed : Options expiring 1 July 2028 @ $0.012	1,000,000

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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