VHM LIMITED — Share Issue/Capital Change 2024

Jul 31, 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

Thursday August 01, 2024

The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
VHMAD	ORDINARY FULLY PAID RESTRICTED	2,156,230	01/08/2024

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

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

1/8/2024

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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:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

in a class which is not quoted on ASX but which has an existing ASX security code ("existing class")

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

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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

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

An issue of new +securities

The underlying securities being received by the holder are: Are not, and are not intended to be, quoted by ASX Existing +securities converting into an existing class FROM (Existing Class) ASX +Security code and description VHMAF : OPTION EXPIRING 31-DEC-2024 RESTRICTED

TO (Existing Class) ASX +Security code and description

VHMAD : ORDINARY FULLY PAID RESTRICTED

Please state the number of options	The first date the options were	The last date the options were
that were exercised or other	exercised or other +convertible	exercised or other +convertible
+convertible securities that were	securities were converted	securities were converted
converted	1/8/2024	1/8/2024
634,375

Is this all of the options or other +convertible securities on issue of that type? Yes Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No

Date the +securities the subject of this notification were issued/transferred

1/8/2024

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

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

Issue details

Number of +securities

634,375

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

An issue of new +securities

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

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The underlying securities being received by the holder are:

Are not, and are not intended to be, quoted by ASX

Existing +securities converting into an existing class FROM (Existing Class) ASX +Security code and description

VHMAI : OPTION EXPIRING 19-MAY-2027 RESTRICTED

TO (Existing Class)

ASX +Security code and description

VHMAD : ORDINARY FULLY PAID RESTRICTED

Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 1/8/2024 1/8/2024 1,097,917 Is this all of the options or other +convertible securities on issue of that type? Yes Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No

Date the +securities the subject of this notification were issued/transferred

1/8/2024

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

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

Issue details

Number of +securities

1,097,917

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

An issue of new +securities

The underlying securities being received by the holder are: Are not, and are not intended to be, quoted by ASX

Existing +securities converting into an existing class

FROM (Existing Class) ASX +Security code and description

VHMAH : OPTION EXPIRING 28-FEB-2026 RESTRICTED

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

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TO (Existing Class)

ASX +Security code and description

VHMAD : ORDINARY FULLY PAID RESTRICTED

Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 1/8/2024 1/8/2024 423,938

Is this all of the options or other +convertible securities on issue of that type? Yes

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No

Date the +securities the subject of this notification were issued/transferred

1/8/2024

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

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

Issue details

Number of +securities

423,938

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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
VHM : ORDINARY FULLY PAID	154,200,278
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
VHMAE : OPTION EXPIRING 19-MAY-2027 EX NIL	1,522,687
VHMAF : OPTION EXPIRING 31-DEC-2024 RESTRICTED	0
VHMAG : OPTION EXPIRING 31-JUL-2025 RESTRICTED	1,000,000
VHMAD : ORDINARY FULLY PAID RESTRICTED	51,552,642
VHMAM : OPTION EXPIRING 28-FEB-2026 EX NIL	203,452
VHMAH : OPTION EXPIRING 28-FEB-2026 RESTRICTED	0
VHMAI : OPTION EXPIRING 19-MAY-2027 RESTRICTED	0
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	2,000,000

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

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

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