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TINYBEANS GROUP LTD — Regulatory Filings 2026
Apr 15, 2026
65936_rns_2026-04-15_8771b189-b5df-40ca-9921-8cc1e017fe7c.pdf
Regulatory Filings
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Appendix 3H - Notification of cessation of securities
Announcement Summary
Entity name
TINYBEANS GROUP LTD
Announcement Type
New announcement
Date of this announcement
Thursday April 16, 2026
Details of +securities that have ceased
| ASX +security code | Security description | Number of +securities that have ceased | The +securities have ceased due to | Date of cessation |
|---|---|---|---|---|
| TNYAB | AU EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES | 200,000 | Expiry of option or other convertible security without exercise or conversion | 08/01/2026 |
| TNYAB | AU EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES | 26,500 | Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied | 09/01/2026 |
| TNYAP | OPTION EXPIRING 01-MAR-2026 EX $0.22 | 100,000 | Expiry of option or other convertible security without exercise or conversion | 01/03/2026 |
| TNYAC | US EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES | 400,000 | Expiry of option or other convertible security without exercise or conversion | 08/01/2026 |
| TNYAC | US EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES | 100,000 | Expiry of option or other convertible security without exercise or conversion | 22/02/2026 |
| TNYAC | US EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES | 100,000 | Expiry of option or other convertible security without exercise or conversion | 09/02/2026 |
Refer to next page for full details of the announcement
Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
Part 1 - Announcement Details
1.1 Name of +Entity
TINYBEANS GROUP LTD
We (the entity named above) provide the following information about our issued capital.
1.2 Registered Number Type
ACN
Registration Number
168481614
1.3 ASX issuer code
TNY
1.4 The announcement is
New announcement
1.5 Date of this announcement
16/4/2026
Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
Part 2 - Details of +equity securities or +debt securities that have ceased
ASX +Security Code and Description
TNYAB : AU EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES
Unquoted +equity securities that have ceased
Number of securities that have ceased
200,000
Reason for cessation
Expiry of option or other convertible security without exercise or conversion
Date of cessation
8/1/2026
Is the entity paying any consideration for the cessation?
No
Any other information the entity wishes to notify to ASX about the cessation?
Expiry of options in accordance with their terms of issue.
ASX +Security Code and Description
TNYAC : US EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES
Unquoted +equity securities that have ceased
Number of securities that have ceased
400,000
Reason for cessation
Expiry of option or other convertible security without exercise or conversion
Date of cessation
8/1/2026
Is the entity paying any consideration for the cessation?
No
Any other information the entity wishes to notify to ASX about the cessation?
Expiry of options in accordance with their terms of issue.
ASX +Security Code and Description
TNYAC : US EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES
Unquoted +equity securities that have ceased
Number of securities that have ceased
100,000
Reason for cessation
Expiry of option or other convertible security without exercise or conversion
Date of cessation
22/2/2026
Is the entity paying any consideration for the cessation?
No
Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
Any other information the entity wishes to notify to ASX about the cessation?
Expiry of options in accordance with their terms of issue.
ASX +Security Code and Description
TNYAC : US EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES
Unquoted +equity securities that have ceased
Number of securities that have ceased
100,000
Reason for cessation
Expiry of option or other convertible security without exercise or conversion
Date of cessation
9/2/2026
Is the entity paying any consideration for the cessation?
No
Any other information the entity wishes to notify to ASX about the cessation?
Expiry of options in accordance with their terms of issue.
ASX +Security Code and Description
TNYAP : OPTION EXPIRING 01-MAR-2026 EX $0.22
Unquoted +equity securities that have ceased
Number of securities that have ceased
100,000
Reason for cessation
Expiry of option or other convertible security without exercise or conversion
Date of cessation
1/3/2026
Is the entity paying any consideration for the cessation?
No
Any other information the entity wishes to notify to ASX about the cessation?
Expiry of options in accordance with their terms of issue.
ASX +Security Code and Description
TNYAB : AU EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES
Unquoted +equity securities that have ceased
Number of securities that have ceased
26,500
Reason for cessation
Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied
Is the entity paying any consideration for the cessation?
No
Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
Date of cessation
9/1/2026
Any other information the entity wishes to notify to ASX about the cessation?
Lapse of options in accordance with their terms of issue.
Appendix 3H - Notification of cessation of securities
5 / 6
Appendix 3H - Notification of cessation of securities
Part 3 - Issued capital following changes
Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:
The figures in parts 3.1 and 3.2 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.
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
| ASX +security code and description | Total number of +securities on issue |
|---|---|
| TNY : ORDINARY FULLY PAID | 183,340,218 |
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
| ASX +security code and description | Total number of +securities on issue |
|---|---|
| TNYAB : AU EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES | 453,000 |
| TNYAX : OPTION EXPIRING 30-JUN-2027 EX $0.15 | 6,666,667 |
| TNYAW : OPTION EXPIRING 30-JUN-2027 EX $0.095 | 3,333,333 |
| TNYAY : OPTION EXPIRING 06-AUG-2028 EX $0.095 | 750,000 |
| TNYAZ : OPTION EXPIRING 06-AUG-2028 EX $0.15 | 750,000 |
| TNYAP : OPTION EXPIRING 01-MAR-2026 EX $0.22 | 0 |
| TNYAC : US EMPLOYEE OPTIONS EX VAR DATES EX VAR PRICES | 291,500 |
| TNYAAB : PERFORMANCE RIGHTS | 1,500,000 |
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.
Appendix 3H - Notification of cessation of securities