Notification regarding unquoted securities - SHO
Released
Released
Announcement PDF
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
SPORTSHERO LIMITED
Date of this announcement
Monday May 04, 2026
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
code Security description
Total number of
+securities to be
issued/transferred Issue date
New class - code
to be confirmed
Options with an exercise price of $0.05 expiring on
3 May 2030
20,500,000 04/05/2026
Refer to next page for full details of the announcement
Other
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 1 - Entity and announcement details
1.1 Name of entity
SPORTSHERO 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
ABN
Registration number
98123423987
1.3 ASX issuer code
SHO
1.4 The announcement is
1.5 Date of this announcement
4/5/2026
New announcement
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
Please specify
Issue of options to Directors and Secretary approved at a General Meeting held on 24 April 2026
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")
Other
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Part 3C - number and type of +securities the subject of this notification (new class)
New +securities
ASX +security code
New class - code to be confirmed
+Security description
Options with an exercise price of $0.05 expiring on 3 May
2030
+Security type
Options
ISIN code
Date the +securities the subject of this notification were issued
4/5/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Refer to Resolutions 5 through 8 inclusive approved at the General Meeting of shareholders held on 24 April 2026
Options Details
+Security currency
AUD - Australian Dollar
Exercise price
AUD 0.05000000
Expiry date
3/5/2030
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
SHO : ORDINARY FULLY PAID
Any other information the entity wishes to provide about the +securities the subject of this notification
Please provide any further information needed to understand the circumstances in which you are notifying the
issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to
the market in an Appendix 3B
Not applicable
No
Yes
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Issue details
Number of +securities
20,500,000
Were the +securities issued for a cash consideration?
Please describe the consideration being provided for the +securities
Remuneration of Directors and Secretary approved by shareholders at a General Meeting held on 24 April 2026
Purpose of the issue
To pay for services rendered
Additional Details
Not applicable
No
No
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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
SHO : ORDINARY FULLY PAID 892,666,677
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
SHOAAA : OPTION EXPIRING 24-FEB-2029 EX $0.10 15,000,000
SHOAU : PERFORMANCE RIGHTS EXPIRING 29-AUG-2025 13,000,000
SHOAM : PERFORMANCE RIGHTS 12,500,000
SHOAJ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 10,000,000
SHOAV : PERFORMANCE RIGHTS EXPIRING 11-FEB-2027 7,000,000
SHOAT : PERFORMANCE RIGHTS CLASS D 3,000,000
SHOAS : PERFORMANCE RIGHTS CLASS E 3,000,000
SHOAZ : OPTION EXPIRING 31-JUL-2028 EX $0.03 12,666,667
SHOAY : OPTION EXPIRING 31-OCT-2027 EX $0.04 3,500,000
SHOAX : OPTION EXPIRING 31-OCT-2027 EX $0.02 7,500,000
SHOAW : OPTION EXPIRING 31-JUL-2026 EX $0.03 13,732,653
New class - code to be confirmed : Options with an exercise price of $0.05 expiring on 3
May 2030
20,500,000
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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?
5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under
listing rule 7.1?
5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1
24/4/2026
Yes
No
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