VHM LIMITED — Share Issue/Capital Change 2024

Nov 11, 2024

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

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Announcement Summary

Entity name

VHM LIMITED

Date of this announcement

Tuesday November 12, 2024

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
VHMAQ	OPTION EXPIRING 01-DEC-2026 EX $1.35	500,000	07/11/2024
New class - code	ZEPOS expiring 7 November 2029	846,774	07/11/2024
to be confirmed

Refer to next page for full details of the announcement

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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

VHM LIMITED

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

1.2 Registered number type Registration number ACN 601004102

1.3 ASX issuer code

VHM

1.4 The announcement is

New announcement

1.5 Date of this announcement

12/11/2024

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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 under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class") does not have an existing ASX security code ("new class")

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description

VHMAQ : OPTION EXPIRING 01-DEC-2026 EX $1.35

Date the +securities the subject of this notification were issued

7/11/2024

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
Colin Moorhead Colin Moorhead 500,000
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02618747-2A1423989
Any other information the entity wishes to provide about the +securities the subject of this notification
Approved by shareholders on 1 November 2024

Issue details

Number of +securities 500,000

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Part 3C - number and type of +securities the subject of this notification (new class)

New +securities issued under an +employee incentive scheme

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----- Start of picture text -----

ASX +security code +Security description
New class - code to be confirmed ZEPOS expiring 7 November 2029
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
7/11/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
Ron Douglas Ron Douglas 846,774
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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02858617-6A1227748
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Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 1.35000000 1/12/2026 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

VHM : ORDINARY FULLY PAID

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02618747-2A1423989

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

Approved by shareholders on 1 November 2024

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Issue details

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Number of +securities

846,774

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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
VHM : ORDINARY FULLY PAID	164,907,655
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
VHMAG : OPTION EXPIRING 31-JUL-2025 RESTRICTED	1,000,000
VHMAD : ORDINARY FULLY PAID RESTRICTED	51,552,642
VHMAO : OPTION EXPIRING 01-AUG-2025 EX $2.16	1,563,593
VHMAN : OPTION EXPIRING 01-AUG-2025 EX $1.89	1,563,593
VHMAP : OPTION EXPIRING 09-OCT-2025 EX $0.90	2,000,000
VHMAQ : OPTION EXPIRING 01-DEC-2026 EX $1.35	2,500,000
New class - code to be confirmed : ZEPOS expiring 7 November 2029	846,774

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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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? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

1/11/2024

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