Announcement PDF Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name EMYRIA LIMITED Date of this announcement Friday November 10, 2023 The +securities the subject of this notification are: Other Total number of +securities to be issued/transferred ASX +security code Security description New class - code to be confirmed Unquoted options exercisable at $0.12 each and expiring on 10 November 2026. Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1/9 Total number of +securities to be issued/transferred Issue date 21,833,333 10/11/2023 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 10/11/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2/9 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 Please specify Options approved by shareholders on 31/10/23 and included in the 4 September 2023 Appendix 3B. 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 3/9 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) where issue has not previously been notified to ASX in an Appendix 3B New +securities ASX +security code +Security description New class - code to be confirmed Unquoted options exercisable at $0.12 each and expiring on 10 November 2026. +Security type ISIN code Options Date the +securities the subject of this notification were issued 10/11/2023 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes 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. Notice of General Meeting, Schedule 2 - https://announcements.asx.com.au/asxpdf/20230928/pdf/05vfjmyx7l207q.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.12000000 10/11/2026 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description EMD: Fully paid ordinary shares Any other information the entity wishes to provide about the +securities the subject of this notification Issue of 10M placement options (Resolution 2), 3,333,333 Lead Manager Placement options (Resolution 3), 6M Lead Manager Options (Resolution 4) and 2.5M Stocks Digital Options (Resolution 6) which were all approved at the Company's General Meeting held on 31 October 2023. 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 Notification of Issue, Conversion or Payment up of Unquoted 4/9 Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 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 All options were included in the Appendix 3B released to the ASX on 4 September 2023. Refer -https://announcements.a sx.com.au/asxpdf/20230904/pdf/05th2tw39wr8n7.pdf Issue details Number of +securities 21,833,333 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities 13,333,333 placement options announced on 4/9/23. 6M options and 2.5M options issued as part consideration for the provision of lead manager & bookrunner services and investor relations services. Purpose of the issue Other Additional Details Refer Notice of General Meeting for the meeting held on 31 October 2023 - Resolutions 2, 3, 4 and 6. Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5/9 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6/9 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 application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) Total number of +securities on issue ASX +security code and description EMD : ORDINARY FULLY PAID 359,462,729 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description EMDAE : OPTION EXPIRING 13-NOV-2024 EX $0.114 9,950,000 EMDAN : OPTION EXPIRING 24-NOV-2023 EX $0.40 10,000,000 EMDAG : OPTION EXPIRING 22-DEC-2023 EX $0.114 500,000 EMDAO : OPTION EXPIRING 31-DEC-2023 EX $0.55 6,000,000 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 2,000,000 EMDAP : OPTION EXPIRING 07-JUN-2026 EX $0.384 200,000 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 EMDAH : OPTION EXPIRING 18-MAR-2024 EX $0.256 605,000 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7/9 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities EMDAI : OPTION EXPIRING 22-FEB-2024 EX $0.268 1,500,000 EMDAM : OPTION EXPIRING 01-NOV-2025 EX $0.36 300,000 EMDAQ : OPTION EXPIRING 16-AUG-2026 EX $0.365 625,000 New class - code to be confirmed : Unquoted options exercisable at $0.12 each and expiring on 10 November 2026. Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 8/9 21,833,333 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 31/10/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 9/9