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VECTION TECHNOLOGIES LTD — Share Issue/Capital Change 2025
Oct 14, 2025
66017_rns_2025-10-14_85ffee93-5af5-4141-9463-78a0a0310324.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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Update Summary Entity name VECTION TECHNOLOGIES LTD Announcement Type Update to previous announcement Date of this announcement Wednesday October 15, 2025 Reason for the update Incorrect number of options referred to 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
VECTION TECHNOLOGIES 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 93614814041 1.3 ASX issuer code VR1 1.4 The announcement is Update/amendment to previous announcement 1.4a Reason for update to a previous announcement Incorrect number of options referred to 1.4b Date of previous announcement to this update 15/10/2025 1.5 Date of this announcement 15/10/2025
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 2 - Issue details
2.1 The +securities the subject of this notification are:
Other
Please specify
Unlisted options agreed to be issued to consultant
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")
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 3C - number and type of +securities the subject of this notification (new class)
New +securities
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ASX +security code +Security description
New class - code to be confirmed Unlisted options ex $0.04, expiry 3 years from date of issue
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| ASX +security code New class - code to be confirmed |
+Security description Unlisted options ex $0.04, expiry 3 years from date of issue |
|---|---|
| +Security type | ISIN code |
| Options | |
| Date the +securities the subject of this notification were issued | |
| 15/10/2025 | |
| 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? | |
| No | |
| Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being | |
| issued. |
| Options Details | ||
|---|---|---|
| +Security currency | Exercise price | Expiry date |
| AUD - Australian Dollar | AUD 0.04000000 | 13/10/2028 |
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
VR1 : ORDINARY FULLY PAID
Any other information the entity wishes to provide about the +securities the subject of this notification
Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B
Options agreed to be issued to consultant
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
Issue details
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Number of +securities 10,000,000 Were the +securities issued for a cash consideration? No
Please describe the consideration being provided for the +securities Payment for corporate advisory services Purpose of the issue To pay for services rendered Additional Details
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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 |
| VR1 : ORDINARY FULLY PAID | 2,247,353,999 |
| VR1O : OPTION EXPIRING 11-NOV-2027 | 333,167,223 |
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 |
| VR1AD : OPTION EXPIRING 18-AUG-2027 EX $0.03 | 1,000,000 |
| VR1AC : VENDOR PERFORMANCE RIGHTS | 36 |
| VR1AA : PERFORMANCE RIGHTS | 19,600,001 |
| New class - code to be confirmed : Unlisted options ex $0.04, expiry 3 years from date of | 10,000,000 |
| issue |
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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? 10000000
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)? No
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