WISEWAY GROUP LIMITED — Share Issue/Capital Change 2024

Dec 3, 2024

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

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Announcement Summary

Entity name

WISEWAY GROUP LIMITED

Date of this announcement

Wednesday December 04, 2024

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

Total number of ASX +security +securities to be code Security description issued/transferred Issue date WWGAA PERFORMANCE RIGHTS 3,000,000 29/11/2024

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

WISEWAY 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 26624909682

1.3 ASX issuer code

WWG

1.4 The announcement is

New announcement

1.5 Date of this announcement

4/12/2024

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

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Following receipt of shareholder approval on 28 November 2024, issue of performance rights.

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

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

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities in an existing class

ASX +security code and description WWGAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

29/11/2024

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Any other information the entity wishes to provide about the +securities the subject of this notification Shareholder approval was sought and obtained for these performance rights at the AGM held on 28 November 2024. A summary of the material terms of the performance rights is set out in Annexure A of the Notice of Annual General Meeting dated 29 October 2024. Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Not applicable.

Issue details

Number of +securities

3,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issue was made to incentivise Mr Ken Tong as an employee of the Company.

Purpose of the issue

To pay for services rendered

Additional Details

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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
WWG : ORDINARY FULLY PAID	167,293,872
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
WWGAA : PERFORMANCE RIGHTS	7,559,323
WWGAB : OPTION EXPIRING 31-MAR-2026 EX $0.45	1,189,576
WWGAF : OPTION EXPIRING 30-JUN-2027 EX $0.1014	1,000,000
WWGAG : OPTION EXPIRING 30-JUN-2028 EX $0.1014	1,000,000
WWGAH : OPTION EXPIRING 30-JUN-2029 EX $0.1014	1,000,000
WWGAI : OPTION EXPIRING 01-SEP-2028 EX $0.21	1,000,000
WWGAJ : OPTION EXPIRING 01-JAN-2027 EX $0.2	452,978
WWGAD : OPTION EXPIRING 01-JAN-2027 EX $0.103	500,000
WWGAE : OPTION EXPIRING 01-JUL-2027 EX $0.1014	1,500,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

14

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