Announcement PDF Appendix 3A.3 - Notification of security consolidation or split Announcement Summary Entity name AUSTRALIAN POTASH LIMITED Applicable security for the reorganisation APC ORDINARY FULLY PAID APCAH OPTION EXPIRING 21-MAR-2025 EX $0.036 APCAJ PERFORMANCE RIGHTS APCO OPTION EXPIRING 19-APR-2027 Announcement Type New Announcement Date of this announcement 25/11/2024 Reorganisation type Security consolidation Trading in the post consolidation or split +securities commences on a deferred settlement basis 29/11/2024 Record Date 2/12/2024 Issue Date 9/12/2024 Additional Information Refer to below for full details of the announcement Appendix 3A.3 - Notification of security consolidation or split 1/5 Appendix 3A.3 - Notification of security consolidation or split Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity AUSTRALIAN POTASH LIMITED 1.2 Registered Number Type Registration Number ACN 149390394 1.3 ASX issuer code APC 1.4 The announcement is New announcement 1.5 Date of this announcement 25/11/2024 1.6 Securities affected by the consolidation or split ASX +Security Code ASX +Security Description APC ORDINARY FULLY PAID APCAH OPTION EXPIRING 21-MAR-2025 EX $0.036 APCAJ PERFORMANCE RIGHTS APCO OPTION EXPIRING 19-APR-2027 Part 2 - Approvals 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 2.2 Approvals Approval/Condition Date for determination +Security holder approval 27/11/2024 Appendix 3A.3 - Notification of security consolidation or split Is the date estimated or actual? Approval received/condition met? Actual No 2/5 Appendix 3A.3 - Notification of security consolidation or split Comments Shareholders will vote on a resolution to consolidate the Company's securities on a 40:1 basis Part 3 - Consolidation or split timetable and details 3.1 +Record date 2/12/2024 3.2 Date of +security holder meeting 27/11/2024 3.2a Effective date of consolidation or split 27/11/2024 3.3 Last day for trading in the pre consolidation or split +securities 28/11/2024 3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 29/11/2024 3.5 Record date 2/12/2024 3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold. 3/12/2024 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) 9/12/2024 3.8 Trading starts on a normal T+2 basis 10/12/2024 3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis 12/12/2024 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 40 (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 Appendix 3A.3 - Notification of security consolidation or split 3/5 Appendix 3A.3 - Notification of security consolidation or split Part 5 - +Securities on issue before and after consolidation or split 5.1 +Securities on issue before and after the consolidation or split ASX +Security Code ASX +Security Description APC ORDINARY FULLY PAID Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 4,070,189,490 101,755,601 Quoted ASX +Security Code ASX +Security Description APCAH OPTION EXPIRING 21-MAR-2025 EX $0.036 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 115,408,645 2,885,220 Unquoted ASX +Security Code ASX +Security Description APCAJ PERFORMANCE RIGHTS Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 180,000,000 4,500,002 Unquoted ASX +Security Code ASX +Security Description APCO OPTION EXPIRING 19-APR-2027 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 3,664,999,976 91,625,039 Quoted Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Actual Estimate/Actual Estimated 5.2 Exercise price of options ASX +Security Code ASX +Security Description APCAH OPTION EXPIRING 21-MAR-2025 EX $0.036 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.03600000 1.44000000 Unquoted ASX +Security Code ASX +Security Description APCAJ PERFORMANCE RIGHTS Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.00000000 0.00000000 Unquoted ASX +Security Code ASX +Security Description APCO OPTION EXPIRING 19-APR-2027 Quoted/unquoted Exercise price pre consolidation or split Appendix 3A.3 - Notification of security consolidation or split Exercise price post consolidation or split 4/5 Appendix 3A.3 - Notification of security consolidation or split Quoted split split 0.00150000 0.06000000 Part 6 - Further information 6.1 Further information relating to the consolidation or split The ASX announcement in relation to the Share Consolidation and Notice of Meeting can be found in the Investor Centre section of the Company's website at: https://www.australianpotash.com.au 6.2 Additional information for inclusion in the Announcement Summary Appendix 3A.3 - Notification of security consolidation or split 5/5