Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name EMYRIA LIMITED Date of this announcement Monday March 31, 2025 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred Total number of +securities to be issued/transferred Issue date PERFORMANCE RIGHTS 2,500,000 28/03/2025 Options exercisable at $0.051 each and expiring on 28 March 2028 7,000,000 28/03/2025 ASX +security code Security description EMDAU New class - code 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 1 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity EMYRIA 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 ACN 625085734 1.3 ASX issuer code EMD 1.4 The announcement is New announcement 1.5 Date of this announcement 31/3/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 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") does not have an existing ASX security code ("new class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 ASX +security code and description EMDAU : PERFORMANCE RIGHTS Date the +securities the subject of this notification were issued 28/3/2025 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Greg Hutchinson G R Hutchinson <G & L A/C> 2,500,000 Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Refer Resolution 4 in the Notice of General Meeting at - https://announcements.asx.com.au/asxpdf/20250214/pdf/06fj8s2 6wg2h84.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Issue of Performance Rights to the Executive Chair Greg Hutchinson (or nominee) as approved by shareholders on 19 March 2025. Issue details Number of +securities 2,500,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Options exercisable at $0.051 each and expiring on 28 March 2028 +Security type ISIN code Options Date the +securities the subject of this notification were issued 28/3/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Greg Hutchinson G R Hutchinson <G & L A/C> 5,000,000 Michael Winlo Michael Winlo 2,000,000 Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Refer Resolutions 5 and 6 in the Notice of General Meeting at - https://announcements.asx.com.au/asxpdf/20250214/pdf/ 06fj8s26wg2h84.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.05100000 28/3/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option EMD : ORDINARY FULLY PAID Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Refer Resolutions 5 and 6 in the Notice of General Meeting at - https://announcements.asx.com.au/asxpdf/20250214/pdf/ 06fj8s26wg2h84.pdf Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Any other information the entity wishes to provide about the +securities the subject of this notification Issue of Options to the Executive Chair Greg Hutchinson and Executive Director Dr Michael Winlo (or nominees) as approved by shareholders on 19 March 2025. Issue details Number of +securities 7,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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) ASX +security code and description Total number of +securities on issue EMD : ORDINARY FULLY PAID 462,672,729 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue EMDAT : OPTION EXPIRING 10-MAY-2025 EX $0.30 16,666,666 EMDAR : OPTION EXPIRING 23-NOV-2026 EX $0.296 5,000,000 EMDAU : PERFORMANCE RIGHTS 4,500,000 EMDAZ : OPTION EXPIRING 04-MAR-2028 EX $0.051 5,000,000 EMDAAA : OPTION EXPIRING 04-MAR-2029 EX $0.064 5,650,000 EMDAP : OPTION EXPIRING 07-JUN-2026 EX $0.384 200,000 EMDAX : OPTION EXPIRING 10-NOV-2026 EX $0.12 21,833,333 EMDAW : OPTION EXPIRING 05-OCT-2026 EX $0.12 7,854,778 EMDAL : OPTION EXPIRING 07-OCT-2025 EX $0.316 75,000 EMDAS : OPTION EXPIRING 22-NOV-2025 EX $0.35 10,333,328 EMDAK : OPTION EXPIRING 21-SEP-2025 EX $0.33 150,000 EMDAM : OPTION EXPIRING 01-NOV-2025 EX $0.36 300,000 EMDAQ : OPTION EXPIRING 16-AUG-2026 EX $0.365 625,000 EMDAY : OPTION EXPIRING 07-MAY-2027 EX $0.10 26,380,000 7,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities New class - code to be confirmed : Options exercisable at $0.051 each and expiring on 28 March 2028 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 9 / 10 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 19/3/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 10 / 10