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SINGULAR HEALTH GROUP LTD Share Issue/Capital Change 2025

Nov 18, 2025

65786_rns_2025-11-18_ba5e6676-0efb-4326-9504-d8be93323a0a.pdf

Share Issue/Capital Change

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19 November 2025

Options Exercised and Cleansing Notice

Medical technology company Singular Health Group Limited (ASX: SHG) (Singular Health or the Company) advises that it has today issued 509,091 fully paid ordinary shares (Shares) pursuant to the exercise of 509,091 unlisted options with an exercise price of $0.10 and expiring 26 June 2026, raising $50,909.10.

Please refer to the enclosed Appendix 2A applying for the quotation of the above Shares for further details.

Notice pursuant to Section 708A(5)(e) of the Corporations Act 2001

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (" Corporations Act ") that:

  1. the Company on 19 November 2025 issued 509,091 Shares without disclosure to investors under Part 6D.2 of the Corporations Act;

  2. the Company is providing this notice under section 708A(5)(e) of the Corporations Act;

  3. as at the date of this notice, the Company has complied with:

    • a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

    • b. sections 674 and 674A of the Corporations Act; and

  4. as at the date of this notice, there is no "excluded information" within the meaning of sections 708A(7) and 708A(8) of the Corporations Act which is required to be disclosed by the Company.

This announcement is authorised for release by the Board of Directors for the Company.

For further information contact:

Denning Chong Paul Berson Managing Director & CEO Investor Relations [email protected] [email protected] 1300 167 795 +61 421 647 445

About Singular Health

Singular Health is a Western Australian, ASX-listed (ASX: SHG) medical technology company on a mission to create a seamless and integrated healthcare ecosystem where the full value of medical imaging records is unlocked, enabling universal access and promoting interoperability to maximise patient outcomes.

Singular Health’s 3Dicom software solutions empower patients and practitioners to better visualise, communicate, and understand medical imaging data. 3Dicom MD[®] is cleared for diagnostic use in the United States.

To learn more, visit https://singular.health and https://investors.singular.health/

www.singular.health