Announcement PDF Notification of Consolidation/Split Announcement Summary Entity name IMAGION BIOSYSTEMS LIMITED Applicable security for the reorganisation IBX ORDINARY FULLY PAID IBXAW OPTION EXPIRING 24-JUN-2024 EX $0.028 IBXAX OPTION EXPIRING 22-AUG-2024 EX $0.06 IBXAY OPTION EXPIRING 07-OCT-2024 EX $0.06 IBXAZ OPTION EXPIRING 20-SEP-2024 EX $0.06 IBXAAA OPTION EXPIRING 01-MAY-2026 EX $0.028 IBXAAB OPTION EXPIRING 01-MAY-2027 EX $0.028 IBXAAC OPTION EXPIRING 01-MAY-2028 EX $0.028 IBXAAK OPTION EXPIRING VARIOUS DATES EX $0.0679 IBXAAN OPTION EXPIRING 30-SEP-2030 EX $0.034 IBXAE PERFORMANCE RIGHTS IBXAAI OPTION EXPIRING VARIOUS DATES EX $0.0872 IBXAAJ PERFORMANCE RIGHTS FY21 IBXAAH PERFORMANCE OPTION EXPIRING VAR DATES EX $0.0872 IBXAAV OPTION EXPIRING 28-FEB-2029 EX $0.016 IBXAAT OPTION EXPIRING 26-MAY-2026 EX $0.0374 IBXAAL OPTION EXPIRING VARIOUS DATES EX $0.058 IBXAAG OPTION EXPIRING 31-MAY-2029 EX $0.115 IBXAF OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Notification of Consolidation/Split 1 / 14 Notification of Consolidation/Split IBXAAD OPTION EXPIRING 30-NOV-2026 EX $0.14 IBXAAE OPTION EXPIRING 30-NOV-2027 EX $0.14 IBXAAF OPTION EXPIRING 30-NOV-2028 EX $0.14 IBXAAM OPTION EXPIRING VARIOUS DATES EX $0.042 IBXAAS OPTION EXPIRING VARIOUS DATES EX $0.019 IBXAAU OPTION EXPIRING 25-AUG-2026 EX $0.0225 IBXAAO OPTIONS EXPIRING VARIOUS DATES EX $0.029 IBXAAR OPTION EXPIRING 20-MAR-2026 EX $0.0374 Announcement Type New Announcement Date of this announcement 13/10/2023 Reorganisation type Security consolidation Trading in the post consolidation or split +securities commences on a deferred settlement basis 16/11/2023 Record Date 17/11/2023 Issue Date 24/11/2023 Additional Information There are options proposed for approval at the EGM to be held on 13 November 2023. There may also be further issue of securities which may effect the number of securities on issue and the post consolidation capital structure. An updated Appendix 3A.3 will be lodged if and when necessary. Refer to below for full details of the announcement Notification of Consolidation/Split 2 / 14 Notification of Consolidation/Split Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity IMAGION BIOSYSTEMS LIMITED 1.2 Registered Number Type Registration Number ACN 616305027 1.3 ASX issuer code IBX 1.4 The announcement is New announcement 1.5 Date of this announcement 13/10/2023 1.6 Securities affected by the consolidation or split ASX +Security Code ASX +Security Description IBX ORDINARY FULLY PAID IBXAW OPTION EXPIRING 24-JUN-2024 EX $0.028 IBXAX OPTION EXPIRING 22-AUG-2024 EX $0.06 IBXAY OPTION EXPIRING 07-OCT-2024 EX $0.06 IBXAZ OPTION EXPIRING 20-SEP-2024 EX $0.06 IBXAAA OPTION EXPIRING 01-MAY-2026 EX $0.028 IBXAAB OPTION EXPIRING 01-MAY-2027 EX $0.028 Notification of Consolidation/Split 3 / 14 Notification of Consolidation/Split IBXAAC OPTION EXPIRING 01-MAY-2028 EX $0.028 IBXAAK OPTION EXPIRING VARIOUS DATES EX $0.0679 IBXAAN OPTION EXPIRING 30-SEP-2030 EX $0.034 IBXAE PERFORMANCE RIGHTS IBXAAI OPTION EXPIRING VARIOUS DATES EX $0.0872 IBXAAJ PERFORMANCE RIGHTS FY21 IBXAAH PERFORMANCE OPTION EXPIRING VAR DATES EX $0.0872 IBXAAV OPTION EXPIRING 28-FEB-2029 EX $0.016 IBXAAT OPTION EXPIRING 26-MAY-2026 EX $0.0374 IBXAAL OPTION EXPIRING VARIOUS DATES EX $0.058 IBXAAG OPTION EXPIRING 31-MAY-2029 EX $0.115 IBXAF OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES IBXAAD OPTION EXPIRING 30-NOV-2026 EX $0.14 IBXAAE OPTION EXPIRING 30-NOV-2027 EX $0.14 IBXAAF OPTION EXPIRING 30-NOV-2028 EX $0.14 IBXAAM OPTION EXPIRING VARIOUS DATES EX $0.042 IBXAAS OPTION EXPIRING VARIOUS DATES EX $0.019 IBXAAU OPTION EXPIRING 25-AUG-2026 EX $0.0225 Notification of Consolidation/Split 4 / 14 Notification of Consolidation/Split IBXAAO OPTIONS EXPIRING VARIOUS DATES EX $0.029 IBXAAR OPTION EXPIRING 20-MAR-2026 EX $0.0374 Part 2 - Approvals 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split. Yes 2.2 Approvals Approval/Condition Date for determination +Security holder approval 13/11/2023 Is the date estimated or actual? Approval received/condition met? Actual Comments Part 3 - Consolidation or split timetable and details 3.1 +Record date 17/11/2023 3.2 Date of +security holder meeting 13/11/2023 3.2a Effective date of consolidation or split 14/11/2023 3.3 Last day for trading in the pre consolidation or split +securities 15/11/2023 3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 16/11/2023 3.5 Record date 17/11/2023 3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the Notification of Consolidation/Split 5 / 14 Notification of Consolidation/Split 3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold. 20/11/2023 3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 24/11/2023 3.8 Trading starts on a normal T+2 basis 27/11/2023 3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis 29/11/2023 Part 4 - Event type and details 4.1 The event is +Security consolidation 4.1a Consolidation ratio: the +securities will be consolidated on the basis that every 40 (pre-consolidation) +securities will be consolidated into 1 (post-consolidation) +security (/ies). 4.2 Scrip fraction rounding Fractions rounded up to the next whole number Part 5 - +Securities on issue before and after consolidation or split 5.1 +Securities on issue before and after the consolidation or split ASX +Security Code ASX +Security Description IBX ORDINARY FULLY PAID Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 1,305,766,572 32,644,164 Quoted ASX +Security Code ASX +Security Description IBXAW OPTION EXPIRING 24-JUN-2024 EX $0.028 Quoted/unquoted Estimated Estimate/Actual Unquoted Notification of Consolidation/Split Estimate/Actual Estimated 6 / 14 Notification of Consolidation/Split Number on issue pre consolidation or split Number on issue post consolidation or split 2,050,000 51,250 ASX +Security Code ASX +Security Description IBXAX OPTION EXPIRING 22-AUG-2024 EX $0.06 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 300,000 7,500 Unquoted ASX +Security Code ASX +Security Description IBXAY OPTION EXPIRING 07-OCT-2024 EX $0.06 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 200,000 5,000 Unquoted ASX +Security Code ASX +Security Description IBXAZ OPTION EXPIRING 20-SEP-2024 EX $0.06 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 100,000 2,500 Unquoted ASX +Security Code ASX +Security Description IBXAAA OPTION EXPIRING 01-MAY-2026 EX $0.028 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 3,250,000 81,250 Unquoted ASX +Security Code ASX +Security Description IBXAAB OPTION EXPIRING 01-MAY-2027 EX $0.028 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 3,250,000 81,250 Unquoted ASX +Security Code ASX +Security Description IBXAAC OPTION EXPIRING 01-MAY-2028 EX $0.028 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 2,000,000 50,000 Unquoted ASX +Security Code ASX +Security Description IBXAAK OPTION EXPIRING VARIOUS DATES EX $0.0679 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 291,667 7,292 Unquoted ASX +Security Code Notification of Consolidation/Split ASX +Security Description 7 / 14 Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Notification of Consolidation/Split ASX +Security Code ASX +Security Description IBXAAN OPTION EXPIRING 30-SEP-2030 EX $0.034 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 2,000,000 50,000 Unquoted ASX +Security Code ASX +Security Description IBXAE PERFORMANCE RIGHTS Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 5,000,000 125,000 Unquoted ASX +Security Code ASX +Security Description IBXAAI OPTION EXPIRING VARIOUS DATES EX $0.0872 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 958,333 23,958 Unquoted ASX +Security Code ASX +Security Description IBXAAJ PERFORMANCE RIGHTS FY21 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 1,000,000 25,000 Unquoted Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated ASX +Security Code ASX +Security Description IBXAAH PERFORMANCE OPTION EXPIRING VAR DATES EX $0.0872 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 4,000,000 100,000 Unquoted ASX +Security Code ASX +Security Description IBXAAV OPTION EXPIRING 28-FEB-2029 EX $0.016 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 3,000,000 75,000 Unquoted ASX +Security Code ASX +Security Description IBXAAT OPTION EXPIRING 26-MAY-2026 EX $0.0374 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 27,995,876 699,897 Unquoted ASX +Security Code ASX +Security Description IBXAAL OPTION EXPIRING VARIOUS DATES EX $0.058 Quoted/unquoted Notification of Consolidation/Split Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual 8 / 14 Notification of Consolidation/Split Unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 2,000,000 50,000 ASX +Security Code ASX +Security Description IBXAAG OPTION EXPIRING 31-MAY-2029 EX $0.115 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 200,000 5,000 Unquoted Estimated Estimate/Actual Estimated ASX +Security Code ASX +Security Description IBXAF OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 34,539,888 863,497 Unquoted ASX +Security Code ASX +Security Description IBXAAD OPTION EXPIRING 30-NOV-2026 EX $0.14 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 1,000,000 25,000 Unquoted ASX +Security Code ASX +Security Description IBXAAE OPTION EXPIRING 30-NOV-2027 EX $0.14 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 1,000,000 25,000 Unquoted ASX +Security Code ASX +Security Description IBXAAF OPTION EXPIRING 30-NOV-2028 EX $0.14 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 1,000,000 25,000 Unquoted ASX +Security Code ASX +Security Description IBXAAM OPTION EXPIRING VARIOUS DATES EX $0.042 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 1,571,000 39,275 Unquoted ASX +Security Code ASX +Security Description IBXAAS OPTION EXPIRING VARIOUS DATES EX $0.019 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 2,900,000 72,500 Unquoted ASX +Security Code Notification of Consolidation/Split ASX +Security Description 9 / 14 Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Notification of Consolidation/Split ASX +Security Code ASX +Security Description IBXAAU OPTION EXPIRING 25-AUG-2026 EX $0.0225 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 46,583,851 1,164,596 Unquoted ASX +Security Code ASX +Security Description IBXAAO OPTIONS EXPIRING VARIOUS DATES EX $0.029 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 1,313,889 32,847 Unquoted ASX +Security Code ASX +Security Description IBXAAR OPTION EXPIRING 20-MAR-2026 EX $0.0374 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 14,138,956 353,474 Unquoted Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated 5.2 Exercise price of options ASX +Security Code ASX +Security Description IBXAW OPTION EXPIRING 24-JUN-2024 EX $0.028 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.02800000 1.12000000 Unquoted ASX +Security Code ASX +Security Description IBXAX OPTION EXPIRING 22-AUG-2024 EX $0.06 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.06000000 2.40000000 Unquoted ASX +Security Code ASX +Security Description IBXAY OPTION EXPIRING 07-OCT-2024 EX $0.06 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.06000000 2.40000000 Unquoted ASX +Security Code ASX +Security Description IBXAZ OPTION EXPIRING 20-SEP-2024 EX $0.06 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.06000000 2.40000000 Unquoted Notification of Consolidation/Split 10 / 14 Notification of Consolidation/Split ASX +Security Code ASX +Security Description IBXAAA OPTION EXPIRING 01-MAY-2026 EX $0.028 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.02800000 1.12000000 Unquoted ASX +Security Code ASX +Security Description IBXAAB OPTION EXPIRING 01-MAY-2027 EX $0.028 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.02800000 1.12000000 Unquoted ASX +Security Code ASX +Security Description IBXAAC OPTION EXPIRING 01-MAY-2028 EX $0.028 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.02800000 1.12000000 Unquoted ASX +Security Code ASX +Security Description IBXAAK OPTION EXPIRING VARIOUS DATES EX $0.0679 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.06790000 2.71600000 Unquoted ASX +Security Code ASX +Security Description IBXAAN OPTION EXPIRING 30-SEP-2030 EX $0.034 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.03400000 1.36000000 Unquoted ASX +Security Code ASX +Security Description IBXAE PERFORMANCE RIGHTS Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.00000000 0.00000000 Unquoted ASX +Security Code ASX +Security Description IBXAAI OPTION EXPIRING VARIOUS DATES EX $0.0872 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.08720000 3.48800000 Unquoted ASX +Security Code ASX +Security Description IBXAAJ PERFORMANCE RIGHTS FY21 Quoted/unquoted Exercise price pre consolidation or Exercise price post consolidation or split split Notification of Consolidation/Split 11 / 14 Notification of Consolidation/Split Unquoted split split 0.00000000 0.00000000 ASX +Security Code ASX +Security Description IBXAAH PERFORMANCE OPTION EXPIRING VAR DATES EX $0.0872 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.08720000 3.48800000 Unquoted ASX +Security Code ASX +Security Description IBXAAV OPTION EXPIRING 28-FEB-2029 EX $0.016 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.01600000 0.64000000 Unquoted ASX +Security Code ASX +Security Description IBXAAT OPTION EXPIRING 26-MAY-2026 EX $0.0374 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.03740000 1.49600000 Unquoted ASX +Security Code ASX +Security Description IBXAAL OPTION EXPIRING VARIOUS DATES EX $0.058 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.05800000 2.32000000 Unquoted ASX +Security Code ASX +Security Description IBXAAG OPTION EXPIRING 31-MAY-2029 EX $0.115 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.11500000 4.60000000 Unquoted ASX +Security Code ASX +Security Description IBXAF OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.00000000 0.00000000 Unquoted ASX +Security Code ASX +Security Description IBXAAD OPTION EXPIRING 30-NOV-2026 EX $0.14 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.14000000 5.60000000 Unquoted Notification of Consolidation/Split 12 / 14 Notification of Consolidation/Split ASX +Security Code ASX +Security Description IBXAAE OPTION EXPIRING 30-NOV-2027 EX $0.14 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.14000000 5.60000000 Unquoted ASX +Security Code ASX +Security Description IBXAAF OPTION EXPIRING 30-NOV-2028 EX $0.14 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.14000000 5.60000000 Unquoted ASX +Security Code ASX +Security Description IBXAAM OPTION EXPIRING VARIOUS DATES EX $0.042 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.04200000 1.68000000 Unquoted ASX +Security Code ASX +Security Description IBXAAS OPTION EXPIRING VARIOUS DATES EX $0.019 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.01900000 0.76000000 Unquoted ASX +Security Code ASX +Security Description IBXAAU OPTION EXPIRING 25-AUG-2026 EX $0.0225 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.02250000 0.90000000 Unquoted ASX +Security Code ASX +Security Description IBXAAO OPTIONS EXPIRING VARIOUS DATES EX $0.029 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.02900000 1.16000000 Unquoted ASX +Security Code ASX +Security Description IBXAAR OPTION EXPIRING 20-MAR-2026 EX $0.0374 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.03740000 1.49600000 Unquoted Notification of Consolidation/Split 13 / 14 Notification of Consolidation/Split Part 6 - Further information 6.1 Further information relating to the consolidation or split Further details of the Consolidation are available on the Company's ASX platform in the Notice of EGM released on 13 October 2023. 6.2 Additional information for inclusion in the Announcement Summary There are options proposed for approval at the EGM to be held on 13 November 2023. There may also be further issue of securities which may effect the number of securities on issue and the post consolidation capital structure. An updated Appendix 3A.3 will be lodged if and when necessary. Notification of Consolidation/Split 14 / 14