Announcement PDF ASX:ST1 10 December 2024 Completion of Share Consolidation Spirit Technology Solutions (“Spirit” ASX:ST1), a leading provider of secure digital transformation and secure work environments, is pleased to advise that the consolidation of the issued capital of the Company on a ten (10) for one (1) basis, as approved by shareholders at the Annual General Meeting held on 29 November 2024, is now complete (Consolidation). The Company’s post-consolidation capital structure is as follows: Security PreConsolidation Securities PostConsolidation Securities* PreConsolidation Option Exercise Price PostConsolidation Option Exercise Price ST1: Fully Paid Ordinary Shares 1,890,454,045 189,045,983 N/A N/A ST1AS: Option Expiring 29 September 2029 12,195,116 1,219,518 $0.041 $0.41 ST1AT: Option Expiring 10 October 2029 10,099,310 1,009,932 Nil Nil ST1AD: Option Expiring 21 September 2026 52,944,445 5,294,449 $0.09 $0.90 ST1AE: Option Expiring 24 July 2029 26,666,664 2,666,668 $0.0375 $0.375 ST1AB: Rights Performance 48,182,152 4,818,217 N/A N/A ST1AO: Notes** Convertible 1,000,000 1,000,000 N/A N/A *Where the consolidation results in a shareholder’s account having an entitlement to a fraction of a share, option or performance right, the fraction was rounded up to the next whole number of shares, options or performance rights. **Post-Consolidation there will remain 1,000,000 Convertible Notes on issue, however the Convertible Notes will by their terms be similarly consolidated such that the relevant conversion price for each convertible note is increased by a factor of ten (10). New holding statements are being dispatched to security holders advising them of their security holding on a post-consolidation basis. Trading on a normal T+2 settlement basis will commence on Thursday, 12 December 2024. - ENDS - Spirit Technology Solutions ABN 73 089 224 402 spirit.com.au Secure. Sustainable. Scalable. ASX:ST1 This announcement is authorised for release to the market by the Board of Directors of Spirit Technology Solutions Ltd. For further information, please contact: Corporate: Julian Challingsworth Managing Director 03 8554 1300 or julian.challingsworth@spirit.com.au Investors: Gabriella Hold Automic Markets +61 (0) 411 364 382 gabriella.hold@automicgroup.com.au For more information, please visit www.spirit.com.au Business Address: Level 2, 19-25 Raglan Street, South Melbourne VIC 3205 About Spirit Technology Solutions: Spirit Technology Solutions is an ASX listed provider to Australian businesses of innovative secured managed services, cyber security and collaboration and communications platforms. We are building the secure digital workplace for Australian businesses. Our mission is to “Make our customers secure, sustainable and scalable, while living our team values” Spirit Technology Solutions ABN 73 089 224 402 spirit.com.au Secure. Sustainable. Scalable.