VISIONFLEX GROUP LIMITED — Share Issue/Capital Change 2025

Nov 30, 2025

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 December 01, 2025

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
VFXAR	PERFORMANCE RIGHTS	40,500,000	Other	24/11/2025

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

1/12/2025

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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

VFXAR : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased Number of securities that have ceased

40,500,000

Reason for cessation

Other

Please provide additional details

A separate class needs to be created for 40,500,000 service rights issued per the Appendix 3B lodged on 17 November 2025 and shareholder approval received under listing rule 10.11 at the 2025 AGM. These securities were included in the total number of performance rights notified to the ASX via the Appendix 3G lodged on 24 November 2025.

Date of cessation Is the entity paying any consideration for the cessation? No 24/11/2025

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

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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)

	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
3.2 Unquoted +equity securities (total number of each +class of +equity 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	151,810,807
VFXAQ : OPTION EXPIRING 30-NOV-2026 EX $0.022	520,000
VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.007	486,830,401

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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