Notification regarding unquoted securities - ABX

ABx Group Limited has issued 2,000,000 Director Options under an employee incentive scheme, with a restriction on transfer until the restriction ends. These options were issued on 18/06/2025 to key management personnel, including Dr. Mark Cooksey, Mr. Ian Levy, and Ms. Joycelyn Morton. The options have an exercise price of AUD 0.08200000 and expire on 18/6/2028. Following shareholder approval on 26 May 2025, these options were issued, not requiring any additional approval under Listing Rule 7.1. This issuance of Director Options aligns with our commitment to incentivizing and rewarding key team members for their contributions towards ABx Group's success. For further details, please refer to the full announcement on our website. We welcome any inquiries from investors regarding this announcement or any other aspects of our operations.