Announcement PDF Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name SENETAS CORPORATION LIMITED Date of this announcement Wednesday December 06, 2023 The +securities the subject of this notification are: Other Total number of +securities to be issued/transferred ASX +security code New class - code to be confirmed Security description Options for fully paid ordinary shares Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1/7 Total number of +securities to be issued/transferred Issue date 1,497,667 06/12/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Part 1 - Entity and announcement details 1.1 Name of entity SENETAS CORPORATION 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 33006067607 1.3 ASX issuer code SEN 1.4 The announcement is New announcement 1.5 Date of this announcement 6/12/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2/7 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 Refer Appendix 3B dated 27 November 2023 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 3/7 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 Options for fully paid ordinary shares +Security type ISIN code Options Date the +securities the subject of this notification were issued 6/12/2023 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://investorhub.senetas.com/ Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.02500000 6/12/2024 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description One unquoted option (New Option) issued for every 3 New Shares subscribed for under the Placement announced on 27 November 2023. Any other information the entity wishes to provide about the +securities the subject of this notification Each New Option will entitle the holder to subscribe for one additional fully paid ordinary share at an exercise price of 2.5 cents per share. 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 Notification of Issue, Conversion or Payment up of Unquoted 4/7 Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities the market in an Appendix 3B Refer Appendix 3B announced on 27 November 2023. Issue details Number of +securities 1,497,667 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities One (1) unquoted option (New Option) has been issued for every 3 New Shares subscribed for under the Placement announced on 27 November 2023. Purpose of the issue Other Additional Details To support Votiro and fund its development and sales; and fund general working capital. Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5/7 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 SEN : ORDINARY FULLY PAID 1,316,790,484 SENNA : ORDINARY FULLY PAID DEFERRED 249,823,174 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 SENN : ORDINARY FULLY PAID DEFERRED 249,823,174 SENO : OPTION EXPIRING 22-DEC-2024 DEFERRED 83,274,391 SENAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 26,500,000 SENAA : PERFORMANCE RIGHTS 5,312,500 SENAN : OPTION EXPIRING 22-DEC-2024 DEFERRED 83,274,391 SENAD : OPTION EXPIRING 04-DEC-2024 EX $0.025 34,216,617 New class - code to be confirmed : Options for fully paid ordinary shares 1,497,667 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6/7 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? Yes 5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? In total, 107,142,857 fully paid ordinary shares and 35,714,284 unquoted options have been issued under the Placement announced on 27 November 2023. 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 7/7