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VISIONFLEX GROUP LIMITED — Share Issue/Capital Change 2025
Nov 30, 2025
65999_rns_2025-11-30_6ee50752-1fd4-4e29-a36f-3861dda8475b.pdf
Share Issue/Capital Change
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ASX Announcement – 1 December 2025 Visionflex Group Limited (ASX:VFX)
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Completion of Share Consolidation
Visionflex Group Ltd (ASX:VFX) (“ VFX ” or the “ Company ”), a leader in virtual healthcare technology, advises that the consolidation of the Company’s issued capital on a fifty for one basis, as approved by shareholders at the 2025 Annual General Meeting on 18 November 2025, has now been completed.
The Company’s post consolidation capital structure is set out in the table below:
| Class of | Security | ASX Code | Number | |
|---|---|---|---|---|
| ORDINARY FULLY PAID S | HARES | VFX | 86,526,271 | |
| OPTION EXPIRING 8-OC | ||||
| T-2027 EX$0.50 | VFXAB | 200,000 | ||
| OPTION EXPIRING 22-M | AY-2027 EX$0.50 | VFXAA | 2,916,665 | |
| OPTION EXPIRING 2-JAN | -2026 EX$0.35 | VFXAU | 553,395 | |
| PERFORMANCE RIGHTS | VFXAR | 3,036,214 | ||
| SERVICE RIGHTS | New class code to be confirmed | 810,000 | ||
| OPTION EXPIRING 30-N | OV-2026 EX$1.10 | VFXAQ | 10,400 | |
| OPTION EXPIRING 25-JA | N-2026 EX$0.35 | VFXAT | 9,736,607 | |
New holding statements will be dispatched to shareholders on a post consolidation basis from 4 December 2025.
In line with the share consolidation timetable outlined in the Notice of Annual General Meeting, trading in the post consolidation shares commenced on a deferred settlement basis from 27 November 2025. The full timetable for the share consolidation since the Annual General Meeting is outlined below.
| Event | Date |
|---|---|
| Effective date of consolidation | 25 November 2025 |
| Last day of trading in pre-Consolidation Shares | 26 November 2025 |
| Trading commences in post-Consolidation Shares on a deferred settlement basis | 27 November 2025 |
| Record Date – Last day for Company to register transfers on a pre-consolidation basis | 28 November 2025 |
| New Holding Statement dispatched to Shareholders on a post-Consolidation basis | 4 December 2025 |
| Settlement of all deferred settlement trades since 27 November 2025 andcommencement of normal(T+2)settlement for tradingin VFX consolidated shares | 8 December 2025 |
For further information please refer to the Notice of Meeting released on the ASX on 17 October 2025.
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This announcement was approved for release by the Board of Directors.
For more information:
Joshua Mundey Managing Director and CEO, Visionflex Group [email protected]
Visionflex Group Limited ACN 138 897 533 Unit 1, 8 Prosperity Parade, Warriewood NSW 2102
ASX Announcement – 1 December 2025 Visionflex Group Limited (ASX:VFX)
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About Visionflex Group
At Visionflex, we believe that healthcare should be accessible, efficient, and connected. Our integrated hardware and software platform allows healthcare providers to deliver comprehensive, collaborative care in real time, no matter the location. From metropolitan health networks to community-based care, Visionflex is reshaping how healthcare is delivered by connecting healthcare teams with the tools and technology needed to provide effective, efficient, and high-quality care.
For more information, visit vfx-group.com
Visionflex Group Limited ACN 138 897 533 Unit 1, 8 Prosperity Parade, Warriewood NSW 2102