Announcement PDF Application for quotation of +securities Announcement Summary Entity name SPORTSHERO LIMITED Announcement Type New announcement Date of this announcement Monday December 04, 2023 The +securities to be quoted are: Other Total number of +securities to be quoted ASX +security code Security description SHO ORDINARY FULLY PAID Refer to next page for full details of the announcement Application for quotation of +securities 1/6 Number of +securities to be quoted Issue date 1,331,753 04/12/2023 Application for quotation of +securities Part 1 - Entity and announcement details 1.1 Name of entity SPORTSHERO LIMITED We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules. 1.2 Registered number type Registration number ABN 98123423987 1.3 ASX issuer code SHO 1.4 The announcement is New announcement 1.5 Date of this announcement 4/12/2023 Application for quotation of +securities 2/6 Application for quotation of +securities Part 2 - Type of Issue 2.1 The +securities to be quoted are: Other 2.2 The +securities to be quoted are: Additional +securities in a class that is already quoted on ASX ("existing class") 2.3c Have these +securities been offered under a +disclosure document or +PDS? No 2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Fully paid shares issued in lieu of the payment of cash fees of $28,333,31 (ie $40,000 per annum) in accordance with the director's Appointment Letter and as approved by shareholders at the Company's Annual General Meeting held on 24 November 2023 2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f) Application for quotation of +securities 3/6 Application for quotation of +securities Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B Additional +securities to be quoted in an existing class ASX +security code and description SHO : ORDINARY FULLY PAID Issue date 4/12/2023 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 1,331,753 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued to a director in lieu of cash fees of $28,333.31 for the period commencing on the date of appointment of the director of 13 October 2022 and ending 30 June 2023 Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.0212752 Any other information the entity wishes to provide about the +securities to be quoted The issue of the 1,331,753 shares was approved by shareholders at the Company's AGM held on 24 November 2023 The purpose(s) for which the entity is issuing the securities To pay for services rendered Please provide additional details Refer the Company's Notice of Annual General Meeting (Resolution 4) lodged with ASX on 24 October 2023 Application for quotation of +securities 4/6 Application for quotation of +securities Part 4 - Issued capital following quotation Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application) Total number of +securities on issue ASX +security code and description SHO : ORDINARY FULLY PAID 576,332,837 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 SHOAM : PERFORMANCE RIGHTS 12,500,000 SHOAJ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 25,500,000 SHOAQ : OPTION EXPIRING 01-JUL-2023 EX $0.05 6,000,000 SHOAT : PERFORMANCE RIGHTS CLASS D 3,000,000 SHOAS : PERFORMANCE RIGHTS CLASS E 3,000,000 Application for quotation of +securities 5/6 Application for quotation of +securities Part 5 - Other Listing Rule requirements 5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 24/11/2023 Application for quotation of +securities 6/6