Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name LITHIUM UNIVERSE LIMITED Date of this announcement Friday August 08, 2025 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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 15,000,000 08/08/2025 Option - Expiring 07 August 2028 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 LITHIUM UNIVERSE 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 ACN 148878782 1.3 ASX issuer code LU7 1.4 The announcement is New announcement 1.5 Date of this announcement 8/8/2025 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: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Previous Appendix 3B details: Announcement Date and Time Announcement Title Selected Appendix 3B to submit quotation request 18-Jun-2025 10:13 New - Proposed issue of securities LU7 A placement or other type of issue 2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No 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 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B Placement Details ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 8/8/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Option - Expiring 07 August 2028 Issue details Number of +securities 15,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Broker Options for capital raise. 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 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Option - Expiring 07 August 2028 +Security type ISIN code Options Date the +securities the subject of this notification were issued 8/8/2025 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. https://www.lithiumuniverse.com/investor-dashboard/ Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00800000 7/8/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option LU7 : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification The options were subject to shareholder approval which was obtained at the Company's General Meeting of shareholders held on 4 August 2025. Issue details Number of +securities 15,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 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 LU7O : OPTION EXPIRING 12-JAN-2026 290,936,892 LU7 : ORDINARY FULLY PAID 935,979,622 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 LU7AK : PERFORMANCE RIGHTS RESTRICTED 60,738,623 LU7AI : ORDINARY FULLY PAID RESTRICTED 225,000,000 LU7AJ : OPTION EXPIRING 08-AUG-2026 RESTRICTED 108,500,000 LU7AB : OPTION EXPIRING 11-MAR-2027 EX $0.03 2,000,000 LU7AC : PERFORMANCE RIGHTS EXPIRING 12-JUL-2029 68,000,000 LU7AA : OPTION EXPIRING 22-AUG-2026 EX $0.03 9,000,000 New class - code to be confirmed : Option - Expiring 07 August 2028 15,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6