Announcement PDF Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name EMYRIA LIMITED Date of this announcement Wednesday August 17, 2022 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 ASX +security code New class - code to be confirmed Security description Options 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 575,000 17/08/2022 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 17/8/2022 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 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: 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 ASX +security code +Security description New class - code to be confirmed Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 17/8/2022 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? No Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02200750-6A967736?access_token=83 ff96335c2d45a094df02a206a39ff4 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.36500000 16/8/2026 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description Ordinary Shares EMD 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 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02200750-6A967736?access_token=83 ff96335c2d45a094df02a206a39ff4 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4/9 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 details Number of +securities 575,000 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 275,002,469 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 10,518,000 EMDAN : OPTION EXPIRING 24-NOV-2023 EX $0.40 10,000,000 EMDAF : OPTION EXPIRING 22-DEC-2022 EX $0.20 10,627,451 EMDAG : OPTION EXPIRING 22-DEC-2023 EX $0.114 500,000 EMDAD : OPTION EXPIRING 13-JUN-2023 EX $0.45 6,916,667 EMDAO : OPTION EXPIRING 31-DEC-2023 EX $0.55 6,000,000 EMDAC : OPTION EXPIRING 26-SEP-2023 EX$0.45 600,000 EMDAB : OPTION EXPIRING 13-JUN-2023 EX $0.45 10,500,000 EMDAP : OPTION EXPIRING 07-JUN-2026 EX $0.384 200,000 EMDAL : OPTION EXPIRING 07-OCT-2025 EX $0.316 75,000 EMDAK : OPTION EXPIRING 21-SEP-2025 EX $0.33 150,000 EMDAH : OPTION EXPIRING 18-MAR-2024 EX $0.256 605,000 EMDAI : OPTION EXPIRING 22-FEB-2024 EX $0.268 1,500,000 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7/9 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities EMDAJ : OPTION EXPIRING 28-APR-2024 EX $0.35 19,217,144 EMDAM : OPTION EXPIRING 01-NOV-2025 EX $0.36 300,000 New class - code to be confirmed : Options 575,000 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 8/9 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? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 9/9