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VECTION TECHNOLOGIES LTD — Share Issue/Capital Change 2025
Aug 18, 2025
66017_rns_2025-08-18_e929f3b0-f92d-4cd2-820f-7c234232c217.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
VECTION TECHNOLOGIES LTD
Date of this announcement
Monday August 18, 2025
The +securities the subject of this notification are: Other
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 | Unlisted options with an exercise price of $0.03 | 1,000,000 | 18/08/2025 |
| to be confirmed | and an expiry two years from date of issue. |
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
New announcement
1.5 Date of this announcement
18/8/2025
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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 consultants in lieu of payment for services rendered.
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
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----- Start of picture text ----- ASX +security code +Security descriptionNew class - code to be confirmed Unlisted options with an exercise price of $0.03 and anexpiry two years from date of issue.----- End of picture text -----
| +Security type | ISIN code |
|---|---|
| Options | |
| Date the +securities the subject of this notification were issued | |
| 18/8/2025 | |
| 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 0.03000000 | 18/8/2027 |
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
Unlisted options issued with a premium to the existing listed option class as non-trading consideration for capital raising services rendered.
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
Issue to consultant in lieu of payment for services.
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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
1,000,000
Were the +securities issued for a cash consideration? No
Please describe the consideration being provided for the +securities
Issue of unlisted securities to consultants in lieu of fees for capital raising 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 | 1,769,421,887 |
| VR1O : OPTION EXPIRING 11-NOV-2027 | 368,049,334 |
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 |
| VR1AC : VENDOR PERFORMANCE RIGHTS | 36 |
| VR1AA : PERFORMANCE RIGHTS | 1 |
| New class - code to be confirmed : Unlisted options with an exercise price of $0.03 and an | 1,000,000 |
| expiry two years from date of 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? 1000000
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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