Update on Bonus Loyalty Options Offer
Released
Released
Announcement PDF
ASX RELEASE
25 July 2025
ASX ANNOUNCEMENT
Update on Bonus Loyalty Options Offer
Emyria Limited (ASX:EMD) (Emyria or Company) is pleased to provide an update on its proposed
loyalty option offer. On 18 June 2025, the Company announced its intention to issue eligible Emyria
shareholders holding shares on the record date, 1 loyalty option for every 4 Emyria shares held. The
Company undertook to confirm an indicative timeline and record date within 45 business days
(Announcement).
In accordance with the Announcement, the Company is pleased to confirm its intention to undertake a
bonus issue to eligible shareholders of 1 loyalty option (Loyalty Option) for every 4 Emyria shares held
at 5:00pm (AWST) on Monday, 15 September 2025, for no consideration (Offer).
Each Loyalty Option is convertible into one (1) fully paid ordinary share in the Company, exercisable at
$0.05 per Loyalty Option with an expiry date of 5:00pm (AWST) on Monday, 22 March 2027.
Eligible shareholders do not need to take any action in order to receive the Loyalty Options. No
application money is payable for the grant of the Loyalty Options.
The indicative timetable for the Offer is set out below:
Indicative Timetable
Event
Date*
Lodgement of Prospectus with ASIC
Monday, 8 September 2025
Lodgement Prospectus with ASX
Announcement of OEer
Tuesday, 9 September 2025
Ex date
Friday, 12 September 2025
Record Date for the OEer
5.00pm (AWST) on Monday, 15
September 2025
Issue of Loyalty Options
Lodgement of Appendix 3G with ASX
Monday, 22 September 2025
Dispatch of holding statements
Tuesday, 23 September 2025
*The timetable is indicative only and subject to change. The Company retains the discretion, subject to the ASX Listing Rules,
the Corporations Act and other applicable laws, to vary any or all of these key dates at its discretion, without prior notice.
The terms and conditions of the Loyalty Options offer will be made available to eligible shareholders
under a prospectus that will be distributed separately and made available on the Company’s ASX
announcement platform following this announcement.
Emyria ASX Announcement | 25 July 2025
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ASX RELEASE
This announcement was approved for release to ASX by the Board of Emyria Limited.
Greg Hutchinson
Executive Chair
+61 (0) 8 6559 2800
ghutchinson@emyria.com
Emyria ASX Announcement | 25 July 2025
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