Application for quotation of +securities Announcement Summary Entity name ALTERITY THERAPEUTICS LIMITED Announcement Type New announcement Date of this announcement Thursday

ALTERITY THERAPEUTICS LIMITED

Date of this announcement

Thursday January 18, 2024

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

Refer to next page for full details of the announcement

ALTERITY THERAPEUTICS 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.

2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

The +securities to be quoted are:

+securities in a class that is not yet quoted on ASX ("new class")

+securities converting into a new class

+security code and description

: OPTION EXPIRING 31-AUG-2026 EX $0.01

(New Class) ASX +security code

class - code to be confirmed

EXPIRING 31-AUG-2026 EX $0.01

this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have

all of those convertible securities now been converted)?

right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

issue of new +securities

underlying securities being received by the holder are:

to be, but are not yet, quoted by ASX

the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

Will all the +securities issued in this class rank

equally in all respects from the issue date?

Have you received confirmation from ASX that the

terms of the +securities are appropriate and equitable under listing rule 6.1?

Distribution Schedule

Provide a distribution schedule for the new

+securities according to the categories set out in the left hand column - including the number of recipients and the total percentage

of the new +securities held by the recipients in each category.

Details of the type of +security that will be issued

if an option is exercised

ATH : ORDINARY FULLY PAID

Number of +securities that will be issued if an option

One ATH Ordinary Fully Paid Share

Please provide a URL link for a document lodged

with ASX setting out the material terms of the +securities to be quoted or provide the information by separate announcement.

Options Prospectus lodged 29 Dec 2023

Number of +securities to be quoted

Are the +securities being issued for a cash consideration?

Please describe the consideration

being provided for the +securities

One (1) free attaching

long-dated option issued for each three (3) Placement shares issued per Placement announcement 22 Nov 2023 and Prospectus dated 29 December

Please provide an estimate (in AUD) of the value of the consideration

being provided per +security for the +securities to be quoted

Any other information the entity wishes to provide

about the +securities to be quoted

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)

4.2 Unquoted +securities (total number of each +class of

+securities issued but not quoted on ASX)