Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Announcement Summary

Entity name
OVANTI LIMITED

Date of this announcement
Thursday June 25, 2026

The +securities the subject of this notification are:
Other

Total number of +securities to be issued/transferred

Refer to next page for full details of the 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

Part 1 - Entity and announcement details

1.1 Name of entity
OVANTI 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
ABN
11091192871

1.3 ASX issuer code
OVT

1.4 The announcement is
New announcement

1.5 Date of this announcement
25/6/2026

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

Part 2 - Issue details

2.1 The +securities the subject of this notification are:
Other
Please specify
Unlisted Options to the Lead Manager of the placement announced on 23 March 2026 post-consolidation

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

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

Date the +securities the subject of this notification were issued
25/6/2026

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?
No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
Refer to the NOM of EGM released on 12 May 2026

Options Details

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
OVT : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification
No

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
The issue of the Options was approved by shareholders at the EGM held on 18 June 2026

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

Issue details

Number of +securities
4,000,000

Were the +securities issued for a cash consideration?
No

Please describe the consideration being provided for the +securities
The options have been issued to the Lead Manager of the Placement announced on 23 March 2026. In part consideration for the role as Lead Manager of the placement on a post-consolidation basis

Purpose of the issue
Other

Additional Details
Options to the Lead Manager in part consideration for managing the placement

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

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)

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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

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?
Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1
18/6/2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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