Announcement PDF Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name ATOMOS LIMITED Date of this announcement Monday December 13, 2021 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 New class - code to be confirmed 409,772 Performance Rights issued under AMS's Equity Incentive Plan Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1/7 Total number of +securities to be issued/transferred Issue date 409,772 08/12/2021 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Part 1 - Entity and announcement details 1.1 Name of entity ATOMOS 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 Registration number ABN 25139730500 1.3 ASX issuer code AMS 1.4 The announcement is New announcement 1.5 Date of this announcement 13/12/2021 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2/7 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: does not have an existing ASX security code ("new class") Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 3/7 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) where issue has not previously been notified to ASX in an Appendix 3B ASX +security code +Security description New class - code to be confirmed 409,772 Performance Rights issued under AMS's Equity Incentive Plan +Security type ISIN code Other Date the +securities the subject of this notification were issued 8/12/2021 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 Christopher Tait, Director Christopher Tait (50,000) __________________________ Warley Advisory Pty Ltd (50,000) __________________________ M But Y Pty Ltd (50,000) __________________________ Bramshott Nominees Pty Ltd (50,000) 200,000 Stephen Stanley, Director Stephen Stanley 61,698 Sir Hossein Yassaie, Director Hossein Yassaie 49,358 Megan Brownlow, Director Megan Brownlow 49,358 Lauren Williams, Director YSB Capital Pty Ltd ATF Mckenzies Point Trust 49,358 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/2924-02439719-3A578951?access_token=83 ff96335c2d45a094df02a206a39ff4 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4/7 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 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://www.asx.com.au/asxpdf/20181227/pdf/441jwl8g9clqsk.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 409,772 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5/7 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 application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) Total number of +securities on issue ASX +security code and description AMS : ORDINARY FULLY PAID 222,351,585 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description AMSAD : OPTION EXPIRING 30-JUN-2023 EX $0.5276 4,482,606 AMSAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 2,439,231 New class - code to be confirmed : 409,772 Performance Rights issued under AMS's Equity Incentive Plan Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6/7 409,772 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? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 23/11/2021 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7/7