TALIUS GROUP LIMITED — Share Issue/Capital Change 2024

Jan 29, 2024

Application for quotation of +securities

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Announcement Summary

Entity name

TALIUS GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday January 30, 2024

The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
TAL	ORDINARY FULLY PAID	6,000,000	31/01/2024

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

TALIUS GROUP LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number 111823762

1.3 ASX issuer code

TAL

1.4 The announcement is

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New announcement

1.5 Date of this announcement

30/1/2024

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
23-May-2022 08:41	New - Proposed issue of securities -	A placement or other type of issue
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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?

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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

Of the 40 Million Performance Rights approved by Shareholders at the 2022 AGM there remains 28 Million Performance Rights which have either not vested or if vested been converted to ordinary shares

Application for quotation of +securities

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Application for quotation of +securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details ASX +security code and description TAL : ORDINARY FULLY PAID Issue date 31/1/2024 Issue details

Number of +securities to be quoted 6,000,000 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities The remuneration due to directors for services provided to the Company the details of which are contained in the Notice of Annual General Meeting dated 19 April 2022. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.011900 Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

Total number of ASX +security code and description +securities on issue TAL : ORDINARY FULLY PAID 2,569,917,116

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 TALAG : PERFORMANCE RIGHTS 88,500,000

Application for quotation of +securities

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