Announcement PDF 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 1 / 7 Announcement Summary Entity name ABX GROUP LIMITED Date of this announcement Thursday June 04, 2026 The +securities the subject of this notification are: 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 Director Options 3,000,000 04/06/2026 Refer to next page for full details of the announcement +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 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 2 / 7 Part 1 - Entity and announcement details 1.1 Name of entity ABX GROUP 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 ACN Registration number 139494885 1.3 ASX issuer code ABX 1.4 The announcement is 1.5 Date of this announcement 4/6/2026 New 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 3 / 7 Part 2 - Issue details 2.1 The +securities the subject of this notification are: 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") +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 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 4 / 7 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 New class - code to be confirmed +Security description Director Options +Security type Options ISIN code Date the +securities the subject of this notification were issued 4/6/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Dr Mark Cooksey Mark Cooksey 2,000,000 Mr Ian Levy Ian Levy 500,000 Ms Joycelyn Morton Joycelyn Morton 500,000 Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? 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/2924-03082012-2A1668012&v=undefined Options Details +Security currency AUD - Australian Dollar Exercise price AUD 0.11400000 Expiry date 4/6/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option ABX : 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/2924-03082012-2A1668012&v=undefined No Yes Yes 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 5 / 7 Any other information the entity wishes to provide about the +securities the subject of this notification Options issued to Directors following receipt of Shareholder approval on the 26 May 2026 in accordance with Resolutions 3, 4 and 5 of the Company's Notice of Annual General Meeting lodged on the ASX MAP on the 24 April 2026. Issue details Number of +securities 3,000,000 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 6 / 7 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 ABX : ORDINARY FULLY PAID 374,263,381 ABXO : OPTION EXPIRING 17-NOV-2027 103,073,045 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 ABXAE : CONVERTIBLE NOTES 1,795,000 ABXAF : OPTION EXPIRING 14-MAR-2028 EX $0.08 20,400,000 ABXAK : OPTION EXPIRING 17-MAR-2029 EX $0.08 15,000,000 ABXAI : OPTION EXPIRING 18-JUN-2028 EX $0.082 2,000,000 ABXAD : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 150,000 ABXAH : OPTION EXPIRING 11-JUN-2028 EX $0.08 1,200,000 ABXAB : OPTION EXPIRING 01-JUN-2028 EX $0.1692 750,000 ABXAG : OPTION EXPIRING 25-MAR-2028 EX $0.08 540,000 New class - code to be confirmed : Director Options 3,000,000 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 7 / 7 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? 5.1a Select the number of the applicable exception in Listing Rule 7.2 14 Yes