Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name ALTERITY THERAPEUTICS LIMITED Date of this announcement Friday

THERAPEUTICS LIMITED

of this announcement

the subject of this notification are:

issued under an +employee incentive scheme that are not intended to be quoted on ASX

number of +securities to be issued/transferred

page for full details of the announcement

and announcement details

ALTERITY THERAPEUTICS

named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

issued under an +employee incentive scheme that are not intended to be quoted on ASX

a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

an existing ASX security code ("new class")

and type of +securities the subject of this notification (new class)

+securities the subject of this notification were issued

the +securities issued in this class rank equally in all respects from their issue date?

of the +securities issued to +key management personnel (KMP) or an +associate?

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.

of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

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

information the entity wishes to provide about the +securities the subject of this notification

+securities the subject of this notification were issued

the +securities issued in this class rank equally in all respects from their issue date?

of the +securities issued to +key management personnel (KMP) or an +associate?

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.

of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

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

information the entity wishes to provide about the +securities the subject of this notification

Date the +securities the subject of this notification

Will all the +securities issued in this class rank

equally in all respects from their issue date?

Were any of the +securities issued to +key management

personnel (KMP) or an +associate?

Provide details of the KMP or +associates being issued

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

Details of the existing class of +security that

will be issued upon exercise or conversion of this new class of company option

ATH : 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

Any other information the entity wishes to provide

about the +securities the subject of this notification

Number of +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.

Part 5 - Other Listing Rule requirements

5.1a Select the number

of the applicable exception in Listing Rule 7.2