Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name PERCHERON THERAPEUTICS LIMITED Date of this announcement Thursday July 04, 2024 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 New class - code to be confirmed Security description Total number of +securities to be issued/transferred Issue date 8,400,000 04/07/2024 Options Expiring 4 July 2029 EX $0.083 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity PERCHERON THERAPEUTICS 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 Registration number ABN 41095060745 1.3 ASX issuer code PER 1.4 The announcement is New announcement 1.5 Date of this announcement 4/7/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/7 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 3/7 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 Options Expiring 4 July 2029 EX $0.083 +Security type ISIN code Options Date the +securities the subject of this notification were issued 4/7/2024 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 Deborah Ambrosini Deborah Ambrosini 1,800,000 Anthony Filippis Anthony Filippis 1,800,000 George Tachas George Tachas 1,800,000 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. Material terms were included in Schedule 1 of the 2023 Percheron Therapeutics Notice of Annual General Meeting https:// cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02726068-3A628485 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.08300000 4/7/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option PER : ORDINARY FULLY PAID 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 Details of the Percheron Employee Share Option Plan were included the 2023 Percheron Therapeutics Notice of Annual General Meeting https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02726068-3A628485 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 8,400,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/7 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 PER : ORDINARY FULLY PAID 901,544,971 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 PERAF : OPTION EXPIRING 20-DEC-2024 EX $0.48 83,386,886 PERAI : OPTION EXPIRING 07-AUG-2028 EX $0.07 6,690,000 PERAJ : OPTION EXPIRING 30-JUN-2028 EX $0.061 3,000,000 PERAC : OPTION EXPIRING 18-MAR-2025 EX $0.185 4,000,000 PERAD : OPTION EXPIRING 18-MAR-2025 EX $0.27 10,500,000 New class - code to be confirmed : Options Expiring 4 July 2029 EX $0.083 8,400,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/7 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 13 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/7