Announcement PDF Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name CLEARVUE TECHNOLOGIES LIMITED Date of this announcement Thursday December 14, 2023 The +securities the subject of this notification are: Other 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 Unlisted Options 2,000,000 13/12/2023 New class - code to be confirmed Unlisted options 2,000,000 13/12/2023 Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1/8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Part 1 - Entity and announcement details 1.1 Name of entity CLEARVUE TECHNOLOGIES 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 071397487 1.3 ASX issuer code CPV 1.4 The announcement is New announcement 1.5 Date of this announcement 14/12/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2/8 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 Issue of unlisted options to directors as approved at the 2023 AGM, Resolutions 8, 9, 10, 11. 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 3/8 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 Unlisted Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 13/12/2023 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? 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/2924-02729248-6A1175871 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.50000000 13/12/2026 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description 1 fully paid ordinary share for every 1 option exercised Any other information the entity wishes to provide about the +securities the subject of this notification Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4/8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 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 Notice of Meeting containing the terms of the options and why they are being issued: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02729248-6A1175871 Issue details Number of +securities 2,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued to directors as incentive securities as set out in the 2023 Notice of AGM linked above Purpose of the issue Other Additional Details Incentive securities to directors New +securities ASX +security code +Security description New class - code to be confirmed Unlisted options +Security type ISIN code Options Date the +securities the subject of this notification were issued 13/12/2023 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? 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/2924-02729248-6A1175871 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5/8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 1.00000000 13/12/2026 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description 1 fully paid ordinary share for every 1 option exercised 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 Notice of Meeting containing the terms of the options and why they are being issued: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02729248-6A1175871 Issue details Number of +securities 2,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued to directors as incentive securities as set out in the 2023 Notice of AGM linked above Purpose of the issue Other Additional Details Incentive securities to directors Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6/8 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 CPV : ORDINARY FULLY PAID 229,021,757 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 CPVAO : OPTION EXPIRING 30-OCT-2027 EX NIL 1,000,000 CPVAK : OPTION EXPIRING 30-NOV-2024 EX $0.30 3,000,000 CPVAL : OPTION EXPIRING 30-NOV-2025 EX $0.40 2,500,000 CPVAM : OPTION EXPIRING 30-NOV-2026 EX $0.50 3,000,000 CPVAF : OPTION EXPIRING 11-JUL-2024 EX $0.1425 300,000 CPVAH : PERFORMANCE RIGHTS 15,000,000 CPVAG : OPTION EXPIRING 22-DEC-2023 EX $0.25 400,000 CPVAN : OPTION EXPIRING 12-JUL-2027 EX $0.2475 3,000,000 CPVAI : OPTION EXPIRING 30-JUN-2024 EX $0.75 2,000,000 New class - code to be confirmed : Unlisted Options 2,000,000 New class - code to be confirmed : Unlisted options 2,000,000 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7/8 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? No 5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? No 5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 8/8