Announcement PDF 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 1 / 7 Announcement Summary Entity name ADISYN LTD Date of this announcement Tuesday December 23, 2025 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date AI1AM PERFORMANCE RIGHTS 30,000,000 23/12/2025 Refer to next page for full details of the announcement Other 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 2 / 7 Part 1 - Entity and announcement details 1.1 Name of entity ADISYN LTD We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type ACN Registration number 155473304 1.3 ASX issuer code AI1 1.4 The announcement is 1.5 Date of this announcement 23/12/2025 New announcement 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 3 / 7 Part 2 - Issue details 2.1 The +securities the subject of this notification are: Please specify Performance Rights to Directors as approved at the AGM on 26 November 2025 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") Other 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 4 / 7 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 Additional +securities in an existing class ASX +security code and description AI1AM : PERFORMANCE RIGHTS Date the +securities the subject of this notification were issued 23/12/2025 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Any other information the entity wishes to provide about the +securities the subject of this notification 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 the market in an Appendix 3B Included in NOM and approved by https://announcements.asx.com.au/asxpdf/20251027/pdf/06r301zk8xvnhw.pdf shareholders on 26 November 2025 Yes 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 5 / 7 Issue details Number of +securities 6,000,000 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Class A Performance Rights Purpose of the issue Other Additional Details Class A Performance Rights incentive to Directors Arye Kohavi and Kevin Crofton Number of +securities 9,000,000 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Class B Performance Rights Purpose of the issue Other Additional Details Class B Performance Rights incentive to Directors Arye Kohavi and Kevin Crofton Number of +securities 15,000,000 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Class C Performance Rights Purpose of the issue Other Additional Details Class C Performance Rights incentive to Directors Arye Kohavi and Kevin Crofton No No No No No No 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 6 / 7 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 AI1 : ORDINARY FULLY PAID 725,625,596 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 AI1AA : OPTION EXPIRING 19-MAY-2028 EX $0.15 12,000,000 AI1AP : OPTION EXPIRING 20-DEC-2027 EX $0.075 14,925,000 AI1AM : PERFORMANCE RIGHTS 331,000,000 AI1AJ : OPTION EXPIRING 20-DEC-2025 EX $0.60 1,000,000 AI1AO : OPTION EXPIRING 14-NOV-2027 EX $0.03 2,000,000 AI1AR : OPTION EXPIRING 31-JAN-2028 EX $0.15 20,000,000 AI1AQ : OPTION EXPIRING 09-JAN-2028 EX $0.075 45,000,000 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 / 7 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? 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 26/11/2025 Yes No