Ardiden : Notification regarding unquoted securities - ADV

Announcement SummaryEntity name ARDIDEN LTD

Date of this announcement Tuesday April 26, 2022

The +securities the subject of this notification are:Other

Total number of +securities to be issued/transferredASX +securityTotal number of +securities to be

Refer to next page for full details of the announcementPart 1 - Entity and announcement details

1.1 Name of entity ARDIDEN 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 ACN

1.3 ASX issuer code ADV

1.4 The announcement isNew announcement

1.5 Date of this announcement 26/4/2022

Registration number 110884252

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Unquoted options issued as part of transaction notified in Appendix 3B dated 11 February 2022.

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")

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

onlyFor personal use

New +securitiesASX +security code

New class - code to be confirmed

+Security type Options

Date the +securities the subject of this notification were issued 20/4/2022

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.ardiden.com.au/wp-content/uploads/2022/03/61081260.pdf

Options Details

+Security description

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

Fully paid ordinary shares

Any other information the entity wishes to provide about the +securities the subject of this notification Options each with an exercise price of $0.0195 and expiring 20 April 2026

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Unquoted options issued as part of a transaction previously notified in Appendix 3B dated 11 February 2022.

Issue details

Number of +securities

40,025,030

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Part payment of broker services

Purpose of the issue

To pay for services rendered

Additional Details

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