Full Press Release Details
Announcement Summary
ALTERITY THERAPEUTICS LIMITED
Date of this announcement
Friday August 15, 2025
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme
that are not intended to be quoted on ASX
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 | Unlisted options expiring 8 August 2030, ex US$0.0086 | 312,400,200 | 15/08/2025 |
Refer to next page for full details
Part 1 - Entity and announcement details
ALTERITY THERAPEUTICS 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 | ||
| ABN | 37080699065 |
1.4 The announcement is
1.5 Date of this announcement
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme
that are not intended to be quoted on ASX
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")
Part 3C - number and type of +securities the subject of this notification
| ASX +security code | +Security description | ||
| New class - code to be confirmed | Unlisted options expiring 8 August 2030, ex US$0.0086 | ||
| +Security type | ISIN code | ||
| Options |
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
| Name of KMP | Name of registered holder | Number of +securities | |||
| David Stamler | David Stamler | 290,400,000 |
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.
| +Security currency | Exercise price | Expiry date | |||
| USD - US Dollar | USD 0.00860000 | 8/8/2030 |
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.
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 | ||
| ATH : ORDINARY FULLY PAID | 9,207,465,724 | ||
| ATHO : OPTION EXPIRING 31-AUG-2026 | 932,516,031 | ||
| ATHOA : OPTION EXPIRING 26-FEB-2027 | 1,222,300,911 |
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 | ||
| ATHAAE : OPTION EXPIRING 29-NOV-2026 EX $0.0375 | 10,000,000 | ||
| ATHAAG : OPTION EXPIRING 29-NOV-2026 EX $0.0238 | 11,500,000 | ||
| ATHAD : OPTION EXPIRING 01-JUL-2030 EX $0.01 | 15,000,000 | ||
| ATHAAB : OPTION EXPIRING 17-SEP-2025 EX $0.09 | 35,000,000 | ||
| ATHAAK : OPTION EXPIRING 30-DEC-2027 EX $0.01 | 170,000,000 | ||
| ATHAAH : OPTION EXPIRING 19-DEC-2026 EX $0.0105 | 8,000,000 | ||
| ATHAB : OPTION EXPIRING 13-MAR-2029 EX US$0.0031 | 62,500,000 | ||
| ATHAA : OPTION EXPIRING 13-MAR-2029 EX $0.004 | 20,166,667 | ||
| ATHAC : OPTION EXPIRING 21-MAR-2029 EX US$0.003 | 40,000,200 | ||
| ATHAAD : OPTION EXPIRING 06-JAN-2026 EX $0.032 | 91,392,720 | ||
| New class - code to be confirmed : Unlisted options expiring 8 August 2030, ex US$0.0086 | 312,400,200 |
Part 5 - Other Listing Rule requirements
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?
Select the number of the applicable exception in Listing Rule 7.2