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 / 8 Announcement Summary Entity name ATTURRA LIMITED Date of this announcement Wednesday October 28, 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 ATAAA PERFORMANCE RIGHTS 459,885 22/10/2026 New class - code to be confirmed OPTIONS 7,480,000 22/10/2026 Refer to next page for full details of the announcement +Other securities issued under an +employee incentive scheme that are not intended to be 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 2 / 8 Part 1 - Entity and announcement details 1.1 Name of entity ATTURRA 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 654662638 1.3 ASX issuer code ATA 1.4 The announcement is 1.5 Date of this announcement 28/10/2026 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 / 8 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") does not have an existing ASX security code ("new class") has an existing ASX security code ("existing class") +Other securities issued under an +employee incentive scheme that are not intended to be 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 4 / 8 Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B ASX +security code and description ATAAA : PERFORMANCE RIGHTS Date the +securities the subject of this notification were issued 22/10/2026 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class 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 Stephen Kowal SWK Family Pty Ltd 459,885 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://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03137698-2A1698204&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification The above securities issued to Stephen Kowal were issued under ASX Listing Rule 10.14. The correct balance of ATAAA performance rights in Part 4 below is 16,065,803 being 16,245,803 less 180,000 performance rights (per Appendix 3H lodged prior to this form) Issue details Number of +securities 459,885 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 / 8 Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code New class - code to be confirmed +Security description OPTIONS +Security type Options ISIN code Date the +securities the subject of this notification were issued 22/10/2026 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 Stephen Kowal SWK Family Pty Ltd 7,480,000 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://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03137698-2A1698204&v=undefined Options Details +Security currency AUD - Australian Dollar Exercise price AUD 0.00000000 Expiry date 22/10/2031 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option ATA : 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://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03137698-2A1698204&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification The Options issued to the CEO are not nil-cost options, with each tranche having an exercise price determined in accordance with the Black-Scholes valuation methodology. The nil exercise price reflected in this notice is for administrative purposes only and does not amend the terms of the Options as approved by shareholders. The valuation methodology and terms of offer were disclosed in the Notice of Meeting and approved by shareholders at the Company's Annual General Meeting held on 22 October 2026. 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 6 / 8 Issue details Number of +securities 7,480,000 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 / 8 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 ATA : ORDINARY FULLY PAID 368,090,382 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 ATAAA : PERFORMANCE RIGHTS 16,245,803 New class - code to be confirmed : OPTIONS 7,480,000 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 8 / 8 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? 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 22/10/2026 Yes No