VISIONFLEX GROUP LIMITED — Share Issue/Capital Change 2025

Nov 30, 2025

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

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Announcement Summary

Entity name

VISIONFLEX GROUP LIMITED

Date of this announcement

Monday December 01, 2025

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Service Rights	40,500,000	24/11/2025
to be confirmed

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

VISIONFLEX GROUP 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 ABN 25138897533

1.3 ASX issuer code

VFX

1.4 The announcement is

New announcement

1.5 Date of this announcement

1/12/2025

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

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
17-Nov-2025 09:31	New - Proposed issue of securities -	A placement or other type of issue
	VFX

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been

notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description new unquoted class of security

Date the +securities the subject of this notification were issued 24/11/2025

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

Issue details

Number of +securities

40,500,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

The Service Rights were issued for nil consideration and represent an incentive component in the Executive Director's remuneration packages.

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

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

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ASX +security code +Security description
New class - code to be confirmed Service Rights
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
24/11/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
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/2924-03009605-2A1629948&v=undefined
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Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

40,500,000

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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
VFX : ORDINARY FULLY PAID	67,582,959
VFXDB : ORDINARY FULLY PAID DEFERRED SETTLEMENT	67,582,959
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
VFXAB : OPTION EXPIRING 08-OCT-2027 EX $0.01	10,000,000
VFXAA : OPTION EXPIRING 22-MAY-2027 EX $0.01	145,833,337
VFXAU : OPTION EXPIRING 02-JAN-2026 EX $0.007	27,669,598
VFXAR : PERFORMANCE RIGHTS	192,310,807
VFXAQ : OPTION EXPIRING 30-NOV-2026 EX $0.022	520,000
VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.007	486,830,401
New class - code to be confirmed : Service Rights	40,500,000

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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