VISIONFLEX GROUP LIMITED — Share Issue/Capital Change 2026

Jan 29, 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

Friday January 30, 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
VFXAT	OPTION EXPIRING	9,736,607	Expiry of option or other	25/01/2026
	25-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

30/1/2026

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Appendix 3H - Notification of cessation of securities

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

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ASX +Security Code and Description

VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.35

Unquoted +equity securities that have ceased

Number of securities that have ceased

9,736,607

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 25/1/2026

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

The subject securities comprise options issued under the July 2024 capital raise and options issued to the Company's corporate advisor.

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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	86,526,271
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
VFXAV : SERVICE RIGHTS	810,000
VFXAB : OPTION EXPIRING 08-OCT-2027 EX $0.50	200,000
VFXAA : OPTION EXPIRING 22-MAY-2027 EX $0.50	2,916,665
VFXAR : PERFORMANCE RIGHTS	3,036,214
VFXAQ : OPTION EXPIRING 30-NOV-2026 EX $1.10	10,400
VFXAT : OPTION EXPIRING 25-JAN-2026 EX $0.35	0

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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