SPECTUR LIMITED — Capital/Financing Update 2026

Jan 19, 2026

==> picture [595 x 86] intentionally omitted <==

20 January 2026

Cleansing Notice

Spectur Limited ( Spectur or the Company ) advises that on 19 January 2026 it issued 8,650,000 fully paid ordinary shares in respect of conversion of vested employee rights.

The Corporations Act 2001 ( Act ) restricts the on-sale of securities without disclosure unless the sale is exempt under 708 or 708A of the Act. By the Company giving this notice, the shares issued and their on-sale, will fall within the exemption offered under section 708A(5) of the Act.

The Company gives notice under S708(5)(e) of the Act as follows:

1. The Company issued 8,650,000 fully paid ordinary shares,

2. The shares were issued without disclosure under Chapter 6D.2 of the Corporations Act 2001

3. At the time of this notice, the Company has complied with:

   • (a) the provisions of Chapter 2M of the Corporations Act 2001 as they apply to the Company; and

   • (b) section 674 and 674A of the Corporations Act 2001 .

4. As at the date of this notice, the Company is not in possession of any undisclosed “excluded information” (within the meaning of sections 708A(7) and 708A(8) of the Corporations Act, which is required to be disclosed by Company.

Suzie Foreman Company Secretary

Ends.

This ASX release is authorised by the Chief Executive Officer of Spectur Limited.

Corporate Enquiries

Spectur Limited Anthony Schmidt, CEO p: +61 (08) 9414 9059 e: investors@spectur.com.au

==> picture [595 x 66] intentionally omitted <==

==> picture [595 x 86] intentionally omitted <==

To stay up to date on company news and announcements, register your details on the Spectur investor portal.

About Spectur Limited

Spectur Limited (ASX:SP3) is an Australian-based developer and manufacturer of security, surveillance, warning, environmental monitoring and AI solutions and platforms, powered by solar, IoT [Internet of Things], camera and cloud-based technology. The Company owns the rights to its innovative hardware and disruptive cloud-based systems which are deployed to provide solutions to industries including government and utilities, and the building, construction and civil sector. The Company fully owns the Three Crowns Technologies Limited and Spectur New Zealand Limited entities.

Spectur’s core products are solar-powered warning, deterrence, surveillance, environmental monitoring and AI systems and associated cloud-based platforms. These systems incorporate cameras, lighting, audible warnings and a hardware IoT platform, remotely accessed and connected via 3G/4G or satellite technology to a cloud-based platform. The cloud platforms include data investors and repositories, workflow managers, reporting tools and AI solutions.

Spectur has employees across Australia, with offices in Brisbane, Sydney, Melbourne and Perth. The company services more than 600 active customers with close to 3,000 camera systems currently deployed.

The Company design, codes, manufactures, sells, installs and maintains our hardware and software technology – providing a single point of contact able to configure to suit customer needs.

To learn more, please visit: www.spectur.com.au

==> picture [595 x 66] intentionally omitted <==