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VISIONFLEX GROUP LIMITED — Share Issue/Capital Change 2025
Nov 30, 2025
65999_rns_2025-11-30_a6638f0f-f242-446e-b3b9-3ba105816b7e.pdf
Share Issue/Capital Change
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Appendix 3A.3 - Notification of security consolidation or split
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Announcement Summary
Entity name
VISIONFLEX GROUP LIMITED
Applicable security for the reorganisation
| VFX | ORDINARY FULLY PAID |
|---|---|
| VFXAA | OPTION EXPIRING 22-MAY-2027 EX $0.01 |
| VFXAB | OPTION EXPIRING 08-OCT-2027 EX $0.01 |
| VFXAQ | OPTION EXPIRING 30-NOV-2026 EX $0.022 |
| VFXAR | PERFORMANCE RIGHTS |
| VFXAT | OPTION EXPIRING 25-JAN-2026 EX $0.007 |
| VFXAU | OPTION EXPIRING 02-JAN-2026 EX $0.007 |
Announcement Type
Update to previous announcement
Date of this announcement
1/12/2025
Reason for the Update
Amendments to disclosure in Section 5.1 - update the balance of ordinary fully paid shares (VFX) to 4,326,313,502 pre-consolidation and 86,526,271 post-consolidation, the balance of performance rights (VFXAR) to 151,810,807 pre-consolidation and 3,036,214 post-consolidation and the balance of service rights (new code to be confirmed by ASX) to 40,500,000 pre-consolidation and 810,000 post-consolidation
Additional Information
Movements in the Company's issued capital (shares, performance rights and service rights) occurred before the effective date of the consolidation.
Refer to below for full details of the announcement
Appendix 3A.3 - Notification of security consolidation or split
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Appendix 3A.3 - Notification of security consolidation or split
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Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
VISIONFLEX GROUP LIMITED
1.2 Registered Number Type Registration Number ABN 25138897533
1.3 ASX issuer code
VFX
1.4 The announcement is
Update/amendment to previous announcement
1.4a Reason for update to a previous announcement
Amendments to disclosure in Section 5.1 - update the balance of ordinary fully paid shares (VFX) to 4,326,313,502 pre-consolidation and 86,526,271 post-consolidation, the balance of performance rights (VFXAR) to 151,810,807 pre-consolidation and 3,036,214 post-consolidation and the balance of service rights (new code to be confirmed by ASX) to 40,500,000 pre-consolidation and 810,000 post-consolidation
1.4b Date of previous announcement(s) to this update
20/10/2025
1.5 Date of this announcement
1/12/2025
1.6 Securities affected by the consolidation or split
| ASX +Security Code | ASX +Security Description |
|---|---|
| VFX | ORDINARY FULLY PAID |
| VFXAA | OPTION EXPIRING 22-MAY-2027 EX $0.01 |
| VFXAB | OPTION EXPIRING 08-OCT-2027 EX $0.01 |
| VFXAQ | OPTION EXPIRING 30-NOV-2026 EX $0.022 |
| VFXAR | PERFORMANCE RIGHTS |
| VFXAT | OPTION EXPIRING 25-JAN-2026 EX $0.007 |
| VFXAU | OPTION EXPIRING 02-JAN-2026 EX $0.007 |
Appendix 3A.3 - Notification of security consolidation or split
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Appendix 3A.3 - Notification of security consolidation or split
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Part 2 - Approvals
- 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval
Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.
Yes
2.2 Approvals
Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval 18/11/2025 Actual Yes
Comments
Part 3 - Consolidation or split timetable and details
3.1 +Record date
28/11/2025
3.2 Date of +security holder meeting
18/11/2025
3.2a Effective date of consolidation or split
25/11/2025
3.3 Last day for trading in the pre consolidation or split +securities
26/11/2025
3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 27/11/2025
3.5 Record date
28/11/2025
3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.
1/12/2025
3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 5/12/2025
3.8 Trading starts on a normal T+2 basis
8/12/2025
3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis
10/12/2025
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Appendix 3A.3 - Notification of security consolidation or split
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Part 4 - Event type and details
4.1 The event is
+Security consolidation
4.1a Consolidation ratio: the +securities will be consolidated on the basis that every
50
(pre-consolidation) +securities will be consolidated into
1
(post-consolidation) +security (/ies).
4.2 Scrip fraction rounding
Fractions of 0.5 or more rounded up
Part 5 - +Securities on issue before and after consolidation or split
5.1 +Securities on issue before and after the consolidation or split
| ASX +Security Code | ASX +Security Description | ||
|---|---|---|---|
| VFX | ORDINARY FULLY PAID | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Quoted | consolidation or split | consolidation or split | Actual |
| 3,379,147,935 | 67,582,959 | ||
| ASX +Security Code | ASX +Security Description | ||
| VFXAA | OPTION EXPIRING 22-MAY-2027 EX $0.01 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 145,833,337 | 2,916,667 | ||
| ASX +Security Code | ASX +Security Description | ||
| VFXAB | OPTION EXPIRING 08-OCT-2027 EX $0.01 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 10,000,000 | 200,000 | ||
| ASX +Security Code | ASX +Security Description | ||
| VFXAQ | OPTION EXPIRING 30-NOV-2026 EX $0.022 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 520,000 | 10,400 | ||
| ASX +Security Code | ASX +Security Description | ||
| VFXAR | PERFORMANCE RIGHTS |
Quoted/unquoted
Estimate/Actual
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Appendix 3A.3 - Notification of security consolidation or split
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| Unquoted | Number on issue pre | Number on issue post | Number on issue post | Actual |
|---|---|---|---|---|
| consolidation or split | consolidation or split | |||
| 223,473,341 | 4,469,467 | |||
| ASX +Security Code | ASX +Security Description | |||
| VFXAT | OPTION EXPIRING 25-JAN-2026 EX $0.007 | |||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual | |
| Unquoted | consolidation or split | consolidation or split | Actual | |
| 486,830,401 | 9,736,608 | |||
| ASX +Security Code | ASX +Security Description | |||
| VFXAU | OPTION EXPIRING 02-JAN-2026 EX $0.007 | |||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual | |
| Unquoted | consolidation or split | consolidation or split | Actual | |
| 27,669,598 | 553,392 | |||
| 5.2 Exercise price of options | ||||
| ASX +Security Code | ASX +Security Description | |||
| VFXAA | OPTION EXPIRING 22-MAY-2027 EX $0.01 | |||
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or | ||
| Unquoted | split | split | ||
| 0.01000000 | 0.50000000 | |||
| ASX +Security Code | ASX +Security Description | |||
| VFXAB | OPTION EXPIRING 08-OCT-2027 EX $0.01 | |||
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or | ||
| Unquoted | split | split | ||
| 0.01000000 | 0.50000000 | |||
| ASX +Security Code | ASX +Security Description | |||
| VFXAQ | OPTION EXPIRING 30-NOV-2026 EX $0.022 | |||
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or | ||
| Unquoted | split | split | ||
| 0.02200000 | 1.10000000 | |||
| ASX +Security Code | ASX +Security Description | |||
| VFXAR | PERFORMANCE RIGHTS | |||
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or | ||
| Unquoted | split | split | ||
| 0.00000000 | 0.00000000 | |||
| ASX +Security Code | ASX +Security Description | |||
| VFXAT | OPTION EXPIRING 25-JAN-2026 EX $0.007 |
Quoted/unquoted
Unquoted
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Appendix 3A.3 - Notification of security consolidation or split
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| Exercise price pre consolidation or | Exercise price post consolidation or | |
|---|---|---|
| split | split | |
| 0.00700000 | 0.35000000 | |
| ASX +Security Code | ASX +Security Description | |
| VFXAU | OPTION EXPIRING 02-JAN-2026 EX | $0.007 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.00700000 | 0.35000000 |
Part 6 - Further information
6.1 Further information relating to the consolidation or split
Please refer to the "Completion of Share Consolidation" announcement dated 1 December 2025 for a summary of the Company's post-consolidation capital structure.
6.2 Additional information for inclusion in the Announcement Summary
Movements in the Company's issued capital (shares, performance rights and service rights) occurred before the effective date of the consolidation.
Appendix 3A.3 - Notification of security consolidation or split
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