Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name FBR LTD Date of this announcement Sunday January 05, 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 Total number of +securities to be issued/transferred ASX +security code Security description New class - code to be confirmed PERFORMANCE RIGHTS EXPIRING 31-JUL-2029 Total number of +securities to be issued/transferred Issue date 150,000,000 06/01/2025 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity FBR 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 ABN 58090000276 1.3 ASX issuer code FBR 1.4 The announcement is New announcement 1.5 Date of this announcement 5/1/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 Appendix 3G - 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") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 Appendix 3G - 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) ASX +security code +Security description New class - code to be confirmed PERFORMANCE RIGHTS EXPIRING 31-JUL-2029 +Security type ISIN code Other Date the +securities the subject of this notification were issued 6/1/2025 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 Mark Pivac Mark Pivac 75,000,000 Michael Pivac Michael Pivac 75,000,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. The terms of these Share Performance Rights was contained in the Notice of Meeting for FBR Limited¿s 2024 Annual General Meeting https://www.fbr.com.au/upload/pages/20241018083948/2795617-notice-of-annual-general-meeting_proxy-form.pdf 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 The terms of the FBR Limited Employee Securities Incentive Plan (2023) was contained in the Notice of Meeting for FBR Limited¿s 2023 Annual General Meeting https://www.fbr.com.au/upload/pages/20231027161058/2631674-notice-of-annual-general-meeting_proxy-form.pdf Any other information the entity wishes to provide about the +securities the subject of this notification The issue of these Share Performance Rights was approved by shareholders at the 2024 Annual General Meeting. Issue details Number of +securities 150,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 Appendix 3G - 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 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. 4.1 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 FBR : ORDINARY FULLY PAID 5,059,858,751 4.2 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 FBRAM : PERFORMANCE RIGHTS EXPIRING 31-JUL-2026 181,500,000 FBRAO : PERFORMANCE RIGHTS EXPIRING 31-JUL-2025 5,856,459 New class - code to be confirmed : PERFORMANCE RIGHTS EXPIRING 31-JUL-2029 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 150,000,000 5/6 Appendix 3G - 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? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 14 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6