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 / 10 Announcement Summary Entity name RENERVE LIMITED Date of this announcement Thursday January 15, 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 Unquoted Options 26,666,667 15/01/2026 New class - code to be confirmed Unquoted Options 4,000,000 15/01/2026 Refer to next page for full details of the announcement +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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 / 10 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 15/1/2026 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 / 10 Part 2 - Issue details 2.1 The +securities the subject of this notification are: Previous Appendix 3B details: Announcement Date and Time 20-Nov-2025 09:46 Announcement Title New - Proposed issue of securities - RNV Selected Appendix 3B to submit quotation request A placement or other type of issue 2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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 / 10 Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B Placement Details ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 15/1/2026 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 26,666,667 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Free attaching options approved by shareholders at the company's general meeting held on 5 January 2026 as part of its recent placement. ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 15/1/2026 Any other information the entity wishes to provide about the +securities the subject of this notification No 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 / 10 Issue details Number of +securities 4,000,000 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Lead manager options approved by shareholders at the company's general meeting held on 5 January 2026 as part of its recent placement. No No 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 / 10 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 Unquoted Options +Security type Options ISIN code Date the +securities the subject of this notification were issued 15/1/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? 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/2924-03032343-6A1301172&v=undefined Options Details +Security currency AUD - Australian Dollar Exercise price AUD 0.18000000 Expiry date 15/1/2028 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 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 26,666,667 ASX +security code New class - code to be confirmed +Security description Unquoted Options 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 7 / 10 +Security type Options ISIN code Date the +securities the subject of this notification were issued 15/1/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? 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/2924-03032343-6A1301172&v=undefined Options Details +Security currency AUD - Australian Dollar Exercise price AUD 0.24000000 Expiry date 15/1/2029 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 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 4,000,000 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 8 / 10 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 9 / 10 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 132,402,578 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 $0.25 173,333 RNVAU : OPTION EXPIRING 24-OCT-2028 EX $0.25 100,000 RNVAV : OPTION EXPIRING 24-OCT-2030 EX $0.30 273,333 RNVAW : OPTION EXPIRING 24-OCT-2028 EX $0.30 100,000 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 RNVAE : ORDINARY FULLY PAID RESTRICTED 505,121 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 10 / 10 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 RNVAR : OPTION EXPIRING 01-FEB-2030 EX $0.30 100,000 RNVAQ : OPTION EXPIRING 01-FEB-2030 EX $0.20 100,000 RNVAP : OPTION EXPIRING 01-FEB-2030 EX $0.15 100,000 RNVAO : OPTION EXPIRING 01-FEB-2030 EX $0.12 100,000 New class - code to be confirmed : Unquoted Options 26,666,667 New class - code to be confirmed : Unquoted Options 4,000,000