VISIONFLEX GROUP LIMITED — Capital/Financing Update 2026

Jan 4, 2026

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

VISIONFLEX GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 05, 2026

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
VFXAU	OPTION EXPIRING	553,395	Expiry of option or other	02/01/2026
	02-JAN-2026 EX $0.35		convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

VISIONFLEX GROUP LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 25138897533

1.3 ASX issuer code

VFX

1.4 The announcement is

New announcement

1.5 Date of this announcement

5/1/2026

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

VFXAU : OPTION EXPIRING 02-JAN-2026 EX $0.35

Unquoted +equity securities that have ceased

Number of securities that have ceased

553,395

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 2/1/2026

Any other information the entity wishes to notify to ASX about the cessation?

The subject securities were free attaching options issued to investors who participated in the June 2024 placement and entitlement offer. Refer Capital Raise announcement and Prospectus lodged on 26 June 2024.

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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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 descriptionTotal number of+securities on issueVFX : ORDINARY FULLY PAID86,526,2713.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)ASX +security code and descriptionTotal number of+securities on issueVFXAV : SERVICE RIGHTS810,000VFXAB : OPTION EXPIRING 08-OCT-2027 EX $0.50200,000VFXAA : OPTION EXPIRING 22-MAY-2027 EX $0.502,916,665VFXAU : OPTION EXPIRING 02-JAN-2026 EX $0.350VFXAR : PERFORMANCE RIGHTS3,036,214VFXAQ : OPTION EXPIRING 30-NOV-2026 EX $1.1010,400VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.359,736,607	ASX +security code and descriptionTotal number of+securities on issueVFX : ORDINARY FULLY PAID86,526,2713.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)ASX +security code and descriptionTotal number of+securities on issueVFXAV : SERVICE RIGHTS810,000VFXAB : OPTION EXPIRING 08-OCT-2027 EX $0.50200,000VFXAA : OPTION EXPIRING 22-MAY-2027 EX $0.502,916,665VFXAU : OPTION EXPIRING 02-JAN-2026 EX $0.350VFXAR : PERFORMANCE RIGHTS3,036,214VFXAQ : OPTION EXPIRING 30-NOV-2026 EX $1.1010,400VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.359,736,607	ASX +security code and descriptionTotal number of+securities on issueVFX : ORDINARY FULLY PAID86,526,2713.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)ASX +security code and descriptionTotal number of+securities on issueVFXAV : SERVICE RIGHTS810,000VFXAB : OPTION EXPIRING 08-OCT-2027 EX $0.50200,000VFXAA : OPTION EXPIRING 22-MAY-2027 EX $0.502,916,665VFXAU : OPTION EXPIRING 02-JAN-2026 EX $0.350VFXAR : PERFORMANCE RIGHTS3,036,214VFXAQ : OPTION EXPIRING 30-NOV-2026 EX $1.1010,400VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.359,736,607	ASX +security code and descriptionTotal number of+securities on issueVFX : ORDINARY FULLY PAID86,526,2713.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)ASX +security code and descriptionTotal number of+securities on issueVFXAV : SERVICE RIGHTS810,000VFXAB : OPTION EXPIRING 08-OCT-2027 EX $0.50200,000VFXAA : OPTION EXPIRING 22-MAY-2027 EX $0.502,916,665VFXAU : OPTION EXPIRING 02-JAN-2026 EX $0.350VFXAR : PERFORMANCE RIGHTS3,036,214VFXAQ : OPTION EXPIRING 30-NOV-2026 EX $1.1010,400VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.359,736,607	ASX +security code and descriptionTotal number of+securities on issueVFX : ORDINARY FULLY PAID86,526,2713.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)ASX +security code and descriptionTotal number of+securities on issueVFXAV : SERVICE RIGHTS810,000VFXAB : OPTION EXPIRING 08-OCT-2027 EX $0.50200,000VFXAA : OPTION EXPIRING 22-MAY-2027 EX $0.502,916,665VFXAU : OPTION EXPIRING 02-JAN-2026 EX $0.350VFXAR : PERFORMANCE RIGHTS3,036,214VFXAQ : OPTION EXPIRING 30-NOV-2026 EX $1.1010,400VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.359,736,607	ASX +security code and descriptionTotal number of+securities on issueVFX : ORDINARY FULLY PAID86,526,2713.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)ASX +security code and descriptionTotal number of+securities on issueVFXAV : SERVICE RIGHTS810,000VFXAB : OPTION EXPIRING 08-OCT-2027 EX $0.50200,000VFXAA : OPTION EXPIRING 22-MAY-2027 EX $0.502,916,665VFXAU : OPTION EXPIRING 02-JAN-2026 EX $0.350VFXAR : PERFORMANCE RIGHTS3,036,214VFXAQ : OPTION EXPIRING 30-NOV-2026 EX $1.1010,400VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.359,736,607	ASX +security code and descriptionTotal number of+securities on issueVFX : ORDINARY FULLY PAID86,526,2713.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)ASX +security code and descriptionTotal number of+securities on issueVFXAV : SERVICE RIGHTS810,000VFXAB : OPTION EXPIRING 08-OCT-2027 EX $0.50200,000VFXAA : OPTION EXPIRING 22-MAY-2027 EX $0.502,916,665VFXAU : OPTION EXPIRING 02-JAN-2026 EX $0.350VFXAR : PERFORMANCE RIGHTS3,036,214VFXAQ : OPTION EXPIRING 30-NOV-2026 EX $1.1010,400VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.359,736,607
VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.359,736,	VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.359,736,
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published bASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entiretyASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that cof +security in Part 2 of this form.

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

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

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