Announcement PDF Appendix 3B - Proposed issue of securities Update Summary Entity name EMYRIA LIMITED Announcement Type Update to previous announcement Date of this announcement 25/7/2025 Reason for update to a previous announcement Record Date has been set for 5.00pm (AWST) on Monday, 15 September 2025. Refer ASX Announcement of 25 July 2025. Refer to next page for full details of the announcement Appendix 3B - Proposed issue of securities 1/5 Appendix 3B - Proposed issue of securities Part 1 - Entity and announcement details 1.1 Name of +Entity EMYRIA LIMITED We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules. If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation). 1.2 Registered Number Type Registration Number ABN 70009109755 1.3 ASX issuer code EMD 1.4 The announcement is Update/amendment to previous announcement 1.4a Reason for update to a previous announcement Record Date has been set for 5.00pm (AWST) on Monday, 15 September 2025. Refer ASX Announcement of 25 July 2025. 1.4b Date of previous announcement to this update 18/6/2025 1.5 Date of this announcement 25/7/2025 1.6 The Proposed issue is: A +bonus issue Appendix 3B - Proposed issue of securities 2/5 Appendix 3B - Proposed issue of securities Part 2 - Details of proposed bonus issue Part 2A - Conditions 2A.1 Do any external approvals need to be obtained or other conditions satisfied before the +bonus issue can proceed on an unconditional basis? No Part 2B - Issue details +Class or classes of +securities that will participate in the proposed issue and +class or classes of +securities proposed to be issued ASX +security code and description EMD : ORDINARY FULLY PAID Is the proposed security a 'New class' (+securities in a class that is not yet quoted or recorded by ASX) or an 'Existing class' (additional securities in a class that is already quoted or recorded by ASX)? New class Will the proposed issue of this +security include an offer of attaching +securities? No If the entity has quoted company options, do the terms entitle option holders to participate on exercise? No Details of +securities proposed to be issued ISIN Code (if Issuer is a foreign company and +securities do not have +CDIs issued over them) Have you received confirmation from ASX that the terms of the proposed +securities are appropriate and equitable under listing rule 6.1? No Will the entity be seeking quotation of the 'new' class of +securities on ASX? No ASX +security code +Security description New class-code to be confirmed Unquoted options exercisable at $0.05 each and expiring 18 months from date of issue. +Security type Options Issue ratio (ratio to existing holdings at which the proposed +securities will be issued) The quantity of additional +securities For a given quantity of +securities to be issued held 1 What will be done with fractional Appendix 3B - Proposed issue of securities 4 Maximum number of +securities 3/5 Appendix 3B - Proposed issue of securities What will be done with fractional entitlements? Maximum number of +securities proposed to be issued (subject to rounding) Fractions rounded up to the next whole number 166,402,206 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Options details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.0500 8/3/2027 Details of the type of +security that will be issued if the option is exercised EMD : ORDINARY FULLY PAID Number of securities that will be issued if the option is exercised 1 fully paid ordinary share Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities proposed to be issued or provide the information by separate announcement. The Company intends to issue eligible Emyria shareholders holding shares on the record date, 1 loyalty option for every 4 Emyria shares held. The loyalty options will be on the same terms as the Placement Options with an exercise price of $0.05 and expiry 18 months from date of issue. Further details confirming an indicative timeline and record date will be released within 45 business days. Part 2C - Timetable 2C.1 +Record date 15/9/2025 2C.3 Ex date 12/9/2025 2C.4 Record date 15/9/2025 2C.5 +Issue date 22/9/2025 2C.6 Date trading starts on a normal T+2 basis 2C.7 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis Appendix 3B - Proposed issue of securities 4/5 Appendix 3B - Proposed issue of securities Part 2D - Further Information 2D.1 Will holdings on different registers or subregisters be aggregated for the purposes of determining entitlements to the +bonus issue? No 2D.2 Countries in which the entity has +security holders who will not be eligible to participate in the proposed +bonus issue Canada, Hong Kong, USA and Austria. 2D.3 Will the entity be changing its dividend/distribution policy as a result of the proposed +bonus issue No 2D.4 Details of any material fees or costs to be incurred by the entity in connection with the proposed +bonus issue N/A 2D.5 Any other information the entity wishes to provide about the proposed +bonus issue Refer ASX announcements of 18 June 2025 and 25 July 2025. Appendix 3B - Proposed issue of securities 5/5