Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name LIVE VERDURE LTD Date of this announcement Friday January 05, 2024 The +securities the subject of this notification are: Other Total number of +securities to be issued/transferred ASX +security code Security description New class - code to be confirmed unlisted options exercise price $0.10 with a 3-year expiry from date of issue 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 3,000,000 05/01/2024 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Part 1 - Entity and announcement details 1.1 Name of entity LIVE VERDURE 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 ACN 614347269 1.3 ASX issuer code LV1 1.4 The announcement is New announcement 1.5 Date of this announcement 5/1/2024 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 Please specify 3,000,000 unlisted options exercise price $0.10 with a 3-year expiry per Appendix 3B lodged 21/12/23 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 New +securities ASX +security code +Security description New class - code to be confirmed unlisted options exercise price $0.10 with a 3-year expiry from date of issue +Security type ISIN code Options Date the +securities the subject of this notification were issued 5/1/2024 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. Same terms as the options included in this notice of meeting:https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-r esearch/1.0/file/2924-02647533-6A1142333?access_token=83ff96335c2d45a094df02a206a39ff4 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.10000000 5/1/2027 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description Ordinary Shares (ASX:LV1) Any other information the entity wishes to provide about the +securities the subject of this notification 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 Notification of Issue, Conversion or Payment up of Unquoted 4/7 Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities the market in an Appendix 3B 3,000,000 unlisted options exercise price $0.10 with a 3-year expiry per Appendix 3B lodged 21/12/23 Issue details Number of +securities 3,000,000 Were the +securities issued for a cash consideration? Yes In what currency was the cash consideration being paid? What was the issue price per +security? AUD - Australian Dollar AUD 0.00001000 Purpose of the issue To pay for services rendered Additional Details 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 LV1 : ORDINARY FULLY PAID 116,196,556 LV1OA : OPTION EXPIRING 31-AUG-2025 31,100,001 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 LV1AK : OPTION EXPIRING 04-OCT-2024 EX $0.30 32,565,127 LV1AJ : OPTION EXPIRING 15-JUL-2024 EX $0.30 1,000,000 LV1AD : PERFORMANCE RIGHTS 2,500,000 LV1AG : OPTION EXPIRING 04-MAR-2024 EX $0.30 2,000,000 LV1AH : OPTION EXPIRING 15-JUL-2024 EX $0.30 1,000,000 LV1AF : OPTION EXPIRING 14-DEC-2025 EX $0.20 8,000,000 LV1AI : OPTION EXPIRING 09-AUG-2024 EX $0.3975 1,400,000 LV1AM : OPTION EXPIRING 29-DEC-2026 EX $0.10 18,500,000 New class - code to be confirmed : unlisted options exercise price $0.10 with a 3-year expiry from date of issue 3,000,000 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6/7 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? No 5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes 5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? 3,000,000 options 5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? N/A Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7/7