Announcement Summary
Entity name
CRITICA LIMITED
Date of this announcement
Friday July 25, 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
ASX +security code
Security description
Total number of
+securities to be issued/transferred Issue date
New class - code to be confirmed
Zero Exercise Price Options
25,000,000 25/07/2025
Total number of +securities to be issued/transferred
Refer to next page for full details of the announcement
Part 1 - Entity and announcement details
Name of entity
CRITICA LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
Registered number type
ABN
Registration number
51119678385
ASX issuer code
CRI
The announcement is
New announcement
Date of this announcement
25/7/2025
Part 2 - Issue details
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
a 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")
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 | Zero Exercise Price Options |
+Security type
Options
ISIN code
Date the +securities the subject of this notification were issued
25/7/2025
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?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
Jacob Deysel | Fibonacci 46 Pty Ltd |
25,000,000
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.
Refer to employment terms and conditions as announced https://investorhub.critica.limited/announcements/7031985
Options Details
+Security currency
AUD - Australian Dollar
Exercise price
AUD 0.00000000
Expiry date
25/7/2030
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option
CRI : 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
Refer to Notice of General Meeting dated 22 July 2024 and the approved Employee Incentive Plan . Approved at the meeting held on 22 August 2024. https://investorhub.critica.limited/announcements/6441981
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
25,000,000
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.
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
CRI : ORDINARY FULLY PAID 2,698,182,156
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 |
CRIAE : OPTION EXPIRING 26-AUG-2029 EX NIL | 30,000,000 |
CRIAO : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES | 5,500,000 |
CRIAD : OPTION EXPIRING 03-MAY-2029 EX NIL | 45,000,000 |
CRIAW : OPTION EXPIRING 23-DEC-2027 EX NIL | 15,500,000 |
CRIAV : OPTION EXPIRING 23-DEC-2029 EX NIL | 53,499,267 |
CRIAC : OPTION EXPIRING 20-FEB-2029 EX NIL | 20,000,000 |
CRIAU : OPTION EXPIRING 24-JUN-2026 EX $0.039 | 25,000,000 |
New class - code to be confirmed : Zero Exercise Price Options | 25,000,000 |
Part 5 - Other Listing Rule requirements
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
a Select the number of the applicable exception in Listing Rule 7.2
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