Notification regarding unquoted securities - RNV
Released
Released
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 / 11
Announcement Summary
Entity name
RENERVE LIMITED
Date of this announcement
Tuesday October 06, 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
Unlisted Options 1,833,333 06/10/2026
New class - code
to be confirmed
Unlisted Options 1,833,333 06/10/2026
New class - code
to be confirmed
Unlisted Options 1,833,334 06/10/2026
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
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Part 1 - Entity and announcement details
1.1 Name of entity
RENERVE 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
614848216
1.3 ASX issuer code
RNV
1.4 The announcement is
1.5 Date of this announcement
6/10/2026
New announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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")
+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
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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
Unlisted Options
+Security type
Options
ISIN code
Date the +securities the subject of this notification were issued
6/10/2026
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
Julian Chick Julian Chick 1,000,000
Maja McGuire Maja McGuire 500,000
Paul Savage Paul Savage 333,333
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/2924-03131215-6A1342036&v=undefined
Options Details
+Security currency
AUD - Australian Dollar
Exercise price
AUD 0.15000000
Expiry date
6/10/2030
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
RNV : 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/2924-03131215-6A1342036&v=undefined
Any other information the entity wishes to provide about the +securities the subject of this notification
Yes
Yes
Yes
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Issue details
Number of +securities
1,833,333
ASX +security code
New class - code to be confirmed
+Security description
Unlisted Options
+Security type
Options
ISIN code
Date the +securities the subject of this notification were issued
6/10/2026
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
Julian Chick Julian Chick 1,000,000
Maja McGuire Maja McGuire 500,000
Paul Savage Paul Savage 333,333
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/2924-03131215-6A1342036&v=undefined
Options Details
+Security currency
AUD - Australian Dollar
Exercise price
AUD 0.20000000
Expiry date
6/10/2030
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
RNV : ORDINARY FULLY PAID
Yes
Yes
Yes
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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/2924-03131215-6A1342036&v=undefined
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
1,833,333
ASX +security code
New class - code to be confirmed
+Security description
Unlisted Options
+Security type
Options
ISIN code
Date the +securities the subject of this notification were issued
6/10/2026
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
Julian Chick Julian Chick 1,000,000
Maja McGuire Maja McGuire 500,000
Paul Savage Paul Savage 333,334
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/2924-03131215-6A1342036&v=undefined
Options Details
+Security currency
AUD - Australian Dollar
Exercise price
AUD 0.25000000
Expiry date
6/10/2030
Yes
Yes
Yes
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
RNV : 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/2924-03131215-6A1342036&v=undefined
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
1,833,334
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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
RNV : ORDINARY FULLY PAID 140,220,149
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
RNVAS : OPTION EXPIRING 24-OCT-2030 EX $0.20 123,334
RNVAT : OPTION EXPIRING 24-OCT-2030 EX $0.25 148,333
RNVAV : OPTION EXPIRING 24-OCT-2030 EX $0.30 248,333
RNVAAD : OPTION EXPIRING 15-JAN-2028 EX $0.18 26,666,667
RNVAAE : OPTION EXPIRING 15-JAN-2029 EX $0.24 4,000,000
RNVAAF : CONVERTIBLE NOTES 1,600,000
RNVAY : OPTION EXPIRING 02-DEC-2030 EX $0.20 1,613,079
RNVAZ : OPTION EXPIRING 02-DEC-2030 EX $0.25 538,232
RNVAAA : OPTION EXPIRING 02-DEC-2030 EX $0.30 1,944,907
RNVAAB : OPTION EXPIRING 02-DEC-2030 EX $0.40 640,296
RNVAAC : OPTION EXPIRING 02-DEC-2030 EX $0.60 772,012
RNVAA : ORDINARY FULLY PAID RESTRICTED 300,000
RNVAB : ORDINARY FULLY PAID RESTRICTED 272,725
RNVAC : ORDINARY FULLY PAID RESTRICTED 572,725
RNVAD : ORDINARY FULLY PAID RESTRICTED 150,000
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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RNVAE : ORDINARY FULLY PAID RESTRICTED 505,121
RNVAF : ORDINARY FULLY PAID RESTRICTED 31,255,716
RNVAG : OPTION EXPIRING 22-NOV-2027 RESTRICTED 2,951,595
RNVAL : OPTION EXPIRING 17-APR-2028 EX $0.25 100,000
RNVAM : OPTION EXPIRING 01-JUL-2029 EX $0.35 150,000
RNVAN : OPTION EXPIRING 11-SEP-2029 EX $0.35 600,000
RNVAR : OPTION EXPIRING 01-FEB-2030 EX $0.30 33,334
RNVAQ : OPTION EXPIRING 01-FEB-2030 EX $0.20 33,334
RNVAP : OPTION EXPIRING 01-FEB-2030 EX $0.15 33,333
RNVAO : OPTION EXPIRING 01-FEB-2030 EX $0.12 33,333
New class - code to be confirmed : Unlisted Options 1,833,333
New class - code to be confirmed : Unlisted Options 1,833,333
New class - code to be confirmed : Unlisted Options 1,833,334
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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
5/10/2026
Yes
No
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