Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name SPIRIT TECHNOLOGY SOLUTIONS LTD Date of this announcement Wednesday March 26, 2025 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred ASX +security code Security description ST1AB PERFORMANCE RIGHTS Total number of +securities to be issued/transferred Issue date 1,560,700 26/03/2025 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity SPIRIT TECHNOLOGY SOLUTIONS 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 73089224402 1.3 ASX issuer code ST1 1.4 The announcement is New announcement 1.5 Date of this announcement 26/3/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 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: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: has an existing ASX security code ("existing class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B ASX +security code and description ST1AB : PERFORMANCE RIGHTS Date the +securities the subject of this notification were issued 26/3/2025 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Paul Miller Paul Miller 183,400 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/2924-02874326-3A654461&v=7bc42bd11d85 3ed5e8c28f2ffcd6a069ee5cd6b4 Any other information the entity wishes to provide about the +securities the subject of this notification 1,560,700 Performance Rights issued to eligible employees, pursuant to the terms of the Spirit Technology Solutions Ltd Employee Incentive Plan. The Performance Rights vest on satisfaction of performance hurdles over a three-year period (being 1 July 2024 to 30 June 2027), expiring 26 March 2028. Issue details Number of +securities 1,560,700 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 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 ST1 : ORDINARY FULLY PAID 189,045,983 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 ST1AS : OPTION EXPIRING 29-SEP-2029 EX $0.41 1,219,518 ST1AT : OPTION EXPIRING 10-OCT-2029 EX NIL 1,009,932 ST1AB : PERFORMANCE RIGHTS 6,262,129 ST1AD : OPTION EXPIRING 21-SEP-2026 EX $0.90 5,294,449 ST1AE : OPTION EXPIRING 24-JUL-2029 EX $0.375 2,666,668 ST1AO : CONVERTIBLE NOTES 1,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 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 6/6