Notification of Consolidation/Split

Announcement Summary

For personal use only

Entity name

CARDIEX LIMITED

Applicable security for the reorganisation

CDX

ORDINARY FULLY PAID

CDXAJ

PERFORMANCE RIGHTS

CDXAQ

OPTION EXPIRING 11-JUN-2026 EX $0.08

CDXAN

OPTION EXPIRING 26-FEB-2024 EX $0.05

CDXAM

OPTION EXPIRING 15-JAN-2024 EX $0.05

CDXAO

OPTION EXPIRING 15-FEB-2026 EX $0.05

CDXAP

OPTION EXPIRING 15-FEB-2026 EX $0.08

Announcement Type

Update to previous announcement

Date of this announcement

16/2/2022

Reason for the Update

Shareholder approval received at the EGM on 16 February 2022.

Additional Information

None.

Refer to below for full details of the announcement

Notification of Consolidation/Split

1 / 6

Notification of Consolidation/Split

Announcement Details

only

Part 1 - Entity and announcement details

1.1 Name of +Entity

CARDIEX LIMITED

1.2 Registered Number Type

Registration Number

use

ABN

81113252234

1.3 ASX issuer code

CDX

1.4 The announcement is

Update/amendment to previous announcement

personal

1.4a Reason for update to a previous announcement

Shareholder approval received at the EGM on 16 February 2022.

1.4b Date of previous announcement(s) to this update

14/1/2022

1.5 Date of this announcement

16/2/2022

1.6 Securities affected by the consolidation or split

ASX +Security Code

ASX +Security Description

CDX

ORDINARY FULLY PAID

For

CDXAJ

PERFORMANCE RIGHTS

CDXAQ

OPTION EXPIRING 11-JUN-2026 EX $0.08

CDXAN

OPTION EXPIRING 26-FEB-2024 EX $0.05

CDXAM

OPTION EXPIRING 15-JAN-2024 EX $0.05

CDXAO

OPTION EXPIRING 15-FEB-2026 EX $0.05

Notification of Consolidation/Split

2 / 6

Notification of Consolidation/Split

CDXAP

OPTION EXPIRING 15-FEB-2026 EX $0.08

Part 2 - Approvals

only

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

use

2.2 Approvals

Approval/Condition

Date for determination

Is the date estimated or

Approval

+Security holder approval

16/2/2022

actual?

received/condition met?

Actual

Yes

personal

Comments

As required by section 254H of the Corporations Act, the consolidation of capital is conditional on the approval of

shareholders. Shareholder approval was received at the EGM on 16 February 2022.

Part 3 - Consolidation or split timetable and details

3.1 +Record date

21/2/2022

3.2 Date of +security holder meeting

16/2/2022

For

3.2a Effective date of consolidation or split

16/2/2022

3.3 Last day for trading in the pre consolidation or split +securities 17/2/2022

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 18/2/2022

3.5 Record date

21/2/2022

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the

Notification of Consolidation/Split

3 / 6

Notification of Consolidation/Split

change in the number of +securities they hold.

22/2/2022

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)

28/2/2022

only

3.8 Trading starts on a normal T+2 basis

1/3/2022

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

use

3/3/2022

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

personal

10

(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

For

ASX +Security Code

ASX +Security Description

CDX

ORDINARY FULLY PAID

Quoted/unquoted

Number on issue pre

Number on issue post

Estimate/Actual

Quoted

consolidation or split

consolidation or split

Estimated

1,099,022,516

109,902,252

ASX +Security Code

ASX +Security Description

CDXAJ

PERFORMANCE RIGHTS

Quoted/unquoted

Number on issue pre

Number on issue post

Estimate/Actual

Unquoted

consolidation or split

consolidation or split

Actual

176,500,000

17,650,000

Notification of Consolidation/Split

4 / 6

Notification of Consolidation/Split

personal use only

ASX +Security Code

ASX +Security Description

CDXAQ

OPTION EXPIRING 11-JUN-2026 EX $0.08

Quoted/unquoted

Number on issue pre

Number on issue post

Estimate/Actual

Unquoted

consolidation or split

consolidation or split

Actual

1,250,000

125,000

ASX +Security Code

ASX +Security Description

CDXAN

OPTION EXPIRING 26-FEB-2024 EX $0.05

Quoted/unquoted

Number on issue pre

Number on issue post

Estimate/Actual

Unquoted

consolidation or split

consolidation or split

Actual

3,000,000

300,000

ASX +Security Code

ASX +Security Description

CDXAM

OPTION EXPIRING 15-JAN-2024 EX $0.05

Quoted/unquoted

Number on issue pre

Number on issue post

Estimate/Actual

Unquoted

consolidation or split

consolidation or split

Actual

15,300,000

1,530,000

ASX +Security Code

ASX +Security Description

CDXAO

OPTION EXPIRING 15-FEB-2026 EX $0.05

Quoted/unquoted

Number on issue pre

Number on issue post

Estimate/Actual

Unquoted

consolidation or split

consolidation or split

Actual

4,000,000

400,000

ASX +Security Code

ASX +Security Description

CDXAP

OPTION EXPIRING 15-FEB-2026 EX $0.08

Quoted/unquoted

Number on issue pre

Number on issue post

Estimate/Actual

Unquoted

consolidation or split

consolidation or split

Actual

29,250,000

2,925,000

5.2 Exercise price of options

ASX +Security Code

ASX +Security Description

CDXAJ

PERFORMANCE RIGHTS

Quoted/unquoted

Exercise price pre consolidation or Exercise price post consolidation or

Unquoted

split

split

For

ASX +Security Code

CDXAQ

Quoted/unquoted

Unquoted

0.000000000.00000000

ASX +Security Description

OPTION EXPIRING 11-JUN-2026 EX $0.08

Exercise price pre consolidation or

Exercise price post consolidation or

split

split

0.08000000

0.80000000

Notification of Consolidation/Split

5 / 6

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Disclaimer

Cardiex Limited published this content on 16 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2022 00:43:07 UTC.