Notice to Ineligible Shareholders of Loyalty Options Offer
Released
Released
Announcement PDF
15 September 2025
Dear Shareholder
Notice to Ineligible Shareholders of Loyalty Options Offer
We write to you as the registered holder of fully paid ordinary shares (Shares) in Emyria Limited (ACN
625 085 734) (ASX:EMD) (Company) as at 5.00pm (AWST) on 15 September 2025 (Record Date).
As announced on 18 June 2025 (and updated on 25 July 2025), the Company is undertaking a pro-rata
bonus offer of one (1) unquoted option (Loyalty Option) for every four (4) Shares held by Eligible
Shareholders on the Record Date (Offer). Each Loyalty Option will have an exercise price of $0.05 and
expire on the date that is eighteen (18) months from the date of issue. The Loyalty Options will be
issued for nil consideration to incentivise Eligible Shareholders for their ongoing support and
engagement and provide them with a greater opportunity to participate in the potential future success
of the Company.
A prospectus in relation to the Offer was lodged with ASIC on 8 September 2025 and ASX on
9 September 2025 (Prospectus).
Capitalised terms used, but not defined, in this letter have the meaning ascribed to them in the
Prospectus.
Ineligible Shareholders
The Offer is made to Eligible Shareholders only. Eligible Shareholders are those Shareholders who:
•
are the registered holder of Shares on the Record Date; and
•
have a registered address in Australia, or subject to the offer restrictions in the Prospectus,
New Zealand.
Pursuant to section 9A(3)(a) of the Corporations Act 2001 (Cth) (Corporations Act) and ASX Listing
Rule 7.7.1(a), the Company has determined that it is unreasonable on this occasion to extend the Offer
to Shareholders with a registered address outside of Australia and New Zealand (Ineligible
Shareholders), having regard to the small number of Ineligible Shareholders, the relatively small
number and value of new Options that would be issued to the Ineligible Shareholders and the costs of
complying with the legal and regulatory requirements in each such jurisdiction.
As you do not satisfy the criteria for an Eligible Shareholder, you are deemed to be an Ineligible
Shareholder for the purposes of the Offer. Accordingly, in compliance with section 9A(3) of the
Corporations Act and ASX Listing Rule 7.7.1(b), the Company wishes to inform you that it is
unfortunately unable to extend to you the opportunity to participate in the Offer. Under the terms of the
Offer, you are not eligible to receive Loyalty Options under the Offer and you will not be sent a copy of
the Prospectus.
For all enquiries concerning the Offer, please contact the Company Secretary by email at
investors@emyria.com. For all general shareholder enquiries, please contact the Company's Share
Registry, Automic Group, on 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia) or
by email at corporate.actions@automicgroup.com.au. For other questions, you should consult your
stockbroker, solicitor, accountant or other suitably qualified professional adviser.
Yours faithfully
Greg Hutchinson
Executive Chairman
Emyria Limited
Emyria Limited | ABN 96 625 085 734 | emyria.com
info@emyria.com
08 6559 2800
D2, 661 Newcastle Street, Leederville WA 6007 | PO Box 1442, West Leederville WA 6901
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