Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name FINDI LIMITED Date of this announcement Monday October 07, 2024 The +securities the subject of this notification are: +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed OPTION EXPIRING 27-FEB-2029 EX $2.50 120,000 07/10/2024 New class - code to be confirmed OPTION EXPIRING 27-FEB-2029 EX $3.00 175,000 07/10/2024 New class - code to be confirmed OPTION EXPIRING 27-FEB-2029 EX $3.50 270,000 07/10/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity FINDI 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 057335672 1.3 ASX issuer code FND 1.4 The announcement is New announcement 1.5 Date of this announcement 7/10/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/9 Appendix 3G - 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: +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends 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") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/9 Appendix 3G - 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) New +securities issued under an +employee incentive scheme ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 27-FEB-2029 EX $2.50 +Security type ISIN code Options Date the +securities the subject of this notification were issued 7/10/2024 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? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Alastair Williams SOD FT Pty Ltd <SOD Family A/C> 120,000 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. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 2.50000000 27/2/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option FND : ORDINARY FULLY PAID 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/2924-02828368-3A646035&v=fc9bdb61fe50e a61f8225e24ce041a0e155a9400 Any other information the entity wishes to provide about the +securities the subject of this notification Options vest 12 months from the date of appointment of Alastair Williams being 28 February 2025 subject to continued employment with the Company. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 120,000 New +securities issued under an +employee incentive scheme ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 27-FEB-2029 EX $3.00 +Security type ISIN code Options Date the +securities the subject of this notification were issued 7/10/2024 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? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Alastair Williams SOD FT Pty Ltd <SOD Family A/C> 175,000 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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02828368-3A646035&v=fc9bdb61fe50e a61f8225e24ce041a0e155a9400 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 3.00000000 27/2/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option FND : ORDINARY FULLY PAID 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://stocknessmonster.com/announcements/fnd.asx-6A1100427/ Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/9 Appendix 3G - 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 Options vest 24 months from the date of appointment of Alastair Williams being 28 February 2026 subject to continued employment with the Company. Issue details Number of +securities 175,000 New +securities issued under an +employee incentive scheme ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 27-FEB-2029 EX $3.50 +Security type ISIN code Options Date the +securities the subject of this notification were issued 7/10/2024 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? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Alastair Williams SOD FT Pty Ltd <SOD Family A/C> 270,000 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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02828368-3A646035&v=fc9bdb61fe50e a61f8225e24ce041a0e155a9400 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 3.50000000 27/2/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option FND : ORDINARY FULLY PAID Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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/2924-02828368-3A646035&v=fc9bdb61fe50e a61f8225e24ce041a0e155a9400 Any other information the entity wishes to provide about the +securities the subject of this notification Options vest 36 months from the date of appointment of Alastair Williams being 28 February 2027 subject to continued employment with the Company. Issue details Number of +securities 270,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/9 Appendix 3G - 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 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 FND : ORDINARY FULLY PAID 48,801,221 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 FNDAAA : OPTION EXPIRING 06-SEP-2028 EX $0.90 6,000,000 FNDAAB : OPTION EXPIRING 06-SEP-2028 EX $2.00 3,000,000 FNDAD : OPTION EXPIRING 17-JAN-2025 EX $0.90 500,000 New class - code to be confirmed : OPTION EXPIRING 27-FEB-2029 EX $2.50 120,000 New class - code to be confirmed : OPTION EXPIRING 27-FEB-2029 EX $3.00 175,000 New class - code to be confirmed : OPTION EXPIRING 27-FEB-2029 EX $3.50 270,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8/9 Appendix 3G - 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 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 9/9