Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name RENERVE LIMITED Date of this announcement Wednesday April 30, 2025 The +securities the subject of this notification are: +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 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 100,000 30/04/2025 New class - code to be confirmed Unlisted Options 100,000 30/04/2025 New class - code to be confirmed Unlisted Options 100,000 30/04/2025 New class - code to be confirmed Unlisted Options 100,000 30/04/2025 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 11 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 Registration number ACN 614848216 1.3 ASX issuer code RNV 1.4 The announcement is New announcement 1.5 Date of this announcement 30/4/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 11 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +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 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") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 11 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 +Security description New class - code to be confirmed Unlisted Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 30/4/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.12000000 1/2/2030 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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02884754-6A1239165&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 100,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 11 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities New +securities issued under an +employee incentive scheme ASX +security code +Security description New class - code to be confirmed Unlisted Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 30/4/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.15000000 1/2/2030 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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02884754-6A1239165&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 100,000 New +securities issued under an +employee incentive scheme Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 11 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities ASX +security code +Security description New class - code to be confirmed Unlisted Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 30/4/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.20000000 1/2/2030 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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02884754-6A1239165&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 100,000 New +securities issued under an +employee incentive scheme ASX +security code +Security description New class - code to be confirmed Unlisted Options Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 11 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities +Security type ISIN code Options Date the +securities the subject of this notification were issued 30/4/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.30000000 1/2/2030 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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02884754-6A1239165&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 100,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7 / 11 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 / 11 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 109,447,731 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 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 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 RNVAJ : OPTION EXPIRING 15-JUN-2026 EX $0.35 250,000 RNVAK : OPTION EXPIRING 15-JUN-2026 EX $0.50 250,000 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 New class - code to be confirmed : Unlisted Options 100,000 New class - code to be confirmed : Unlisted Options 100,000 New class - code to be confirmed : Unlisted Options 100,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 9 / 11 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities New class - code to be confirmed : Unlisted Options Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 100,000 10 / 11 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 11 / 11