Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name CHARIOT CORPORATION LTD Date of this announcement Tuesday July 15, 2025 The +securities the subject of this notification are: +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 Total number of +securities to be issued/transferred ASX +security code Security description New class - code to be confirmed Options exercisable at $0.21 and expiring 11 July 2027. Total number of +securities to be issued/transferred Issue date 1,500,000 11/07/2025 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity CHARIOT CORPORATION LTD 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 ABN 13637559847 1.3 ASX issuer code CC9 1.4 The announcement is New announcement 1.5 Date of this announcement 15/7/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/7 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 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 Previous Appendix 3B details: Announcement Date and Time Announcement Title Selected Appendix 3B to submit quotation request 27-Mar-2025 09:23 New - Proposed issue of securities CC9 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 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 11/7/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 1,500,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities In part consideration for the Convertible Note Facility. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/7 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) ASX +security code +Security description New class - code to be confirmed Options exercisable at $0.21 and expiring 11 July 2027. +Security type ISIN code Options Date the +securities the subject of this notification were issued 11/7/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02942189 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.21000000 11/7/2027 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option CC9 : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 1,500,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/7 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 CC9 : ORDINARY FULLY PAID 119,353,769 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 CC9AR : OPTION EXPIRING 07-JUN-2027 EX $0.90 100,000 CC9AP : OPTION EXPIRING 07-JUN-2026 EX $0.30 62,500 CC9AG : ORDINARY FULLY PAID RESTRICTED 39,700,047 CC9AJ : OPTION EXPIRING 26-OCT-2026 RESTRICTED 1,000,000 CC9AK : PERFORMANCE RIGHTS RESTRICTED 4,000,000 CC9AL : PERFORMANCE RIGHTS 1,550,000 CC9AV : OPTION EXPIRING 17-OCT-2026 EX $0.35 7,685,382 CC9AU : OPTION EXPIRING 17-OCT-2025 EX $0.30 7,685,382 CC9AW : CONVERTIBLE NOTES 379,378 CC9AQ : OPTION EXPIRING 07-JUN-2026 EX $0.60 62,500 CC9AS : OPTION EXPIRING 07-JUN-2027 EX $1.20 150,000 CC9AT : OPTION EXPIRING 07-JUN-2027 EX $1.50 375,000 New class - code to be confirmed : Options exercisable at $0.21 and expiring 11 July 2027. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1,500,000 6/7 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 7/7