Announcement SummaryEntity name HYDRIX LIMITED

Date of this announcement Monday April 04, 2022

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

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

New class - code

Unlisted options with an exercise price of $0.10

934,825

17/01/2022

to be confirmed

and an expiry date of 30 June 2026.

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

1.1 Name of entity HYDRIX 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 ABN

1.3 ASX issuer code HYD

1.4 The announcement isNew announcement

1.5 Date of this announcement 4/4/2022

Registration number 84060369048

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")

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

ASX +security code

New class - code to be confirmed

+Security type Options

Date the +securities the subject of this notification were issued 17/1/2022

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?

No

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.

The Options are unlisted, with an exercise price of $0.10 and an expiry date of 30 June 2026. The other material terms of the Options are as per the Company's Long Term Incentive Plan, which can be viewed athttps://www.asx.com.au/asxpdf/20191217/pdf/44cp00gr3klrb0.pdf

Options Details

+Security description

ISIN code

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 0.10000000

30/6/2022

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

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://www.asx.com.au/asxpdf/20191217/pdf/44cp00gr3klrb0.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

934,825

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Disclaimer

Hydrix Limited published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 02:33:07 UTC.