OliveX : Application for Quotation of Securities

www.nsxa.com.au

ABN: 11 000 902 063

Application for Quotation of Additional Securities

File Reference:

I:IssuersFormswebsite formsdocuments 2016issuersNSX Quotation of Additional Securities.doc

Doc ID: e8e9174958cd15e908cef07df67e8b87ae0bfd68

	Application for quotation of additional securities
Table of Contents
INTRODUCTION.....................................................................................................................	2
NEW ISSUE ANNOUNCEMENT, APPLICATION FOR QUOTATION OF ADDITIONAL
SECURITIES AND AGREEMENT..........................................................................................	3
PART 1	- ALL ISSUES ...........................................................................................................	3
PART 2	- BONUS ISSUE OR PRO RATA ISSUE ................................................................	6
PART 3	- QUOTATION OF SECURITIES ..............................................................................	8
ADDITIONAL SECURITIES FORMING A NEW CLASS OF SECURITIES ..............................................	8
QUOTATION AGREEMENT.................................................................................................	10

Introduction

To ensure the efficient processing of this form by NSX, please:

1. Adhere to the suggested number of the annexures required by this form.
2. Complete all statements and questions in this form. (NSX can provide an electronic version of this form on request).

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Application for quotation of additional securities

New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Introduced 11 March 2004. Revised 7 March 2016.

Name of entity

OLIVEX HOLDINGS LIMITED

ABN/ACN

12 631 675 986

We (the entity) give NSX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1	Class of securities issued or to be	a)	Ordinary shares
	issued	b)	Ordinary shares
		c) Performance Rights Class A
		d) Performance Rights Class B
		e) Performance Rights Class C

1. Number of securities issued or to be issued (if known) or maximum number which may be issued
2. Principal terms of the securities (eg, if options, exercise price and expiry date; if partly paid securities, the amount outstanding and due dates for payment; if
   convertible securities, the conversion price and dates for conversion)

1. 8,000,000
2. 7,961
3. 32,500
4. 16,250
5. 16,250

1. Ordinary Shares
2. Ordinary Shares
3. Performance Rights Class A
   6 months vesting date (24 Feb 2022)
4. Performance Rights Class B
   9 months vesting date (24 May 2022)
5. Performance Rights Class C
   12 months vesting date (24 August 2022)

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Application for quotation of additional securities

4 Do the securities rank equally in all respects from the date of allotment with an existing class of quoted securities?

If the additional securities do not rank equally, please state:

• the date from which they do
• the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
• the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

1. Yes
2. Yes
3. No - shares issued on conversion of rights will rank equally
4. No - shares issued on conversion of rights will rank equally
5. No - shares issued on conversion of rights will rank equally

5	Issue price or consideration	a) $8,000,000
		b) $7,961
		c) NIL
		d) NIL
		e) NIL

6 Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)

1. Share Placement
2. Shares issued to service provider for the settlement of services
3. Performance Rights Class A issued under a services agreement
4. Performance Rights Class B issued under a services agreement
5. Performance Rights Class C issued under a services agreement

1. Dates of entering securities into
   uncertificated holdings or despatch of certificates
2. Number and class of all securities quoted on NSX (including the securities in clause 2 if applicable)

2 December 2021

Number	Class
84,713,111	Ordinary Shares

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Application for quotation of additional securities

9		Number	Class
Number and class of all	10,546,213	Ordinary Shares
	securities not quoted on NSX	3,800,000	Options - Lead Manager
	(including the securities in clause	50,200	Options - MITP Agency
	2 if applicable)	50,000	Options - Service Provider
		1,060,000	Class A Director Options
		1,060,000	Class B Director Options
		750,000	Class C Director Options
		210,779	Trance A Performance Rights
		316,168	Trance B Performance Rights
		237,126	Trance C Performance Rights
		355,688	Trance D Performance Rights
		302,993	Trance E Performance Rights
		454,488	Trance F Performance Rights
		32,500	Class A Performance Rights
		16,250	Class B Performance Rights
		16,250	Class C Performance Rights
10	Dividend policy (in the case of a
N/A
	trust, distribution policy) on the
	increased capital (interests)

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