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SUPERLOOP LIMITED — Share Issue/Capital Change 2026
Apr 6, 2026
65810_rns_2026-04-06_0dc2548f-e118-418f-9e89-b2c44f4f721e.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
SUPERLOOP LIMITED
Date of this announcement
Tuesday April 07, 2026
The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
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 | Exec Performance Rights Ex 01 July 2035 | 1,136,416 | 27/03/2026 |
| 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
SUPERLOOP 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
1.2 Registered number type Registration number ABN 96169263094
1.3 ASX issuer code
SLC
1.4 The announcement is
New announcement
1.5 Date of this announcement
7/4/2026
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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:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
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")
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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)
New +securities issued under an +employee incentive scheme
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----- Start of picture text ----- ASX +security code +Security descriptionNew class - code to be confirmed Exec Performance Rights Ex 01 July 2035+Security type ISIN codeOtherDate the +securities the subject of this notification were issued27/3/2026Will all the +securities issued in this class rank equally in all respects from their issue date?YesWere any of the +securities issued to +key management personnel (KMP) or an +associate?YesProvide details of the KMP or +associates being issued +securities.Name of KMP Name of registered holder Number of +securitiesPaul Tyler 3 Paterson Pty Limited 305,693Dean Tognella Dean Tognella 127,168----- End of picture text -----
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
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://media.superloop.com/SLC-ASXAnnouncement-NOM-2025.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Performance rights under the LTI Plan to the Executive Director, Mr Paul Tyler were approved by the Shareholders at the Annual General Meeting held on 13 November 2025.
Note: out of the total 1,136,416 securities issued, 305,693 (Issued to Mr. Tyler) rely on Exception 14.
Issue details
Number of +securities
1,136,416
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| SLC : ORDINARY FULLY PAID | 514,713,893 |
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 |
| SLCAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES | 1,429,156 |
| SLCAS : PERFORMANCE RIGHTS | 1,757,999 |
| SLCAR : EXECUTIVE PERFORMANCE RIGHTS | 5,212,775 |
| New class - code to be confirmed : Exec Performance Rights Ex 01 July 2035 | 1,136,416 |
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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? No
5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes
5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?
830,723 - issued using entities 15% placement capacity. Note: out of the total 1,136,416 securities issued, 305,693 issued to Mr Paul Tyler rely on Exception 14.
5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? N/A
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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