TALGA GROUP LTD — Share Issue/Capital Change 2026

Feb 10, 2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

TALGA GROUP LTD

Date of this announcement

Wednesday February 11, 2026

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

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	Unquoted share option	17,682,936	11/02/2026
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

TALGA GROUP 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 Registration number ABN 32138405419

1.3 ASX issuer code

TLG

1.4 The announcement is

New announcement

1.5 Date of this announcement

11/2/2026

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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 as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
10-Dec-2025 09:48	New - Proposed issue of securities -	A placement or other type of issue
	TLG

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

Up to 17,682,936 Piggyback Options on the basis of one (1) free Piggyback Option for every one (1) Attaching Option validly exercised before the Attaching Option Expiry Date.

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 11/2/2026

Any other information the entity wishes to provide about the +securities the subject of this notification Issue of 17,682,936 share options pursuant to a Prospectus lodged with ASIC and ASX on 9 February 2026.

Issue details Number of +securities 17,682,936 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil

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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)

ASX +security code		+Security description
New class - code to be confirmed		Unquoted share option
+Security type		ISIN code
Options
Date the +securities the subject of this notification were		issued
11/2/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from	ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued. https://www.talgagroup.com/investors/
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.58000000	11/2/2028
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option

TLG : ORDINARY FULLY PAID

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

Issue details

Number of +securities

17,682,936

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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
TLG : ORDINARY FULLY PAID	510,421,899

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
TLGAG : PERFORMANCE RIGHTS	500,000
TLGAD : OPTION EXPIRING 29-MAY-2027 EX $0.58	8,333,331
TLGAE : OPTION EXPIRING 31-OCT-2028 EX $1.00	2,000,000
TLGAF : OPTION EXPIRING 21-NOV-2028 EX $1.00	4,460,000
New class - code to be confirmed : Unquoted share option	17,682,936

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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