Announcement PDF Appendix 3A.3 - Notification of security consolidation or split Announcement Summary Entity name ELIXINOL WELLNESS LIMITED Applicable security for the reorganisation EXL ORDINARY FULLY PAID EXLAF OPTION EXPIRING 31-AUG-2025 EX $0.02 EXLAD OPTION EXPIRING 07-JUN-2025 EX $0.02 EXLAG OPTION EXPIRING 23-NOV-2025 EX $0.02 EXLO OPTION EXPIRING 22-MAR-2027 EXLAC PERFORMANCE RIGHTS Announcement Type Update to previous announcement Date of this announcement 26/11/2024 Reason for the Update To include all additional classes of securities as being impacted by the consolidation. Refer to below for full details of the announcement Appendix 3A.3 - Notification of security consolidation or split 1/6 Appendix 3A.3 - Notification of security consolidation or split Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity ELIXINOL WELLNESS LIMITED 1.2 Registered Number Type Registration Number ACN 621479794 1.3 ASX issuer code EXL 1.4 The announcement is Update/amendment to previous announcement 1.4a Reason for update to a previous announcement To include all additional classes of securities as being impacted by the consolidation. 1.4b Date of previous announcement(s) to this update 21/10/2024 1.5 Date of this announcement 26/11/2024 1.6 Securities affected by the consolidation or split ASX +Security Code ASX +Security Description EXL ORDINARY FULLY PAID EXLAF OPTION EXPIRING 31-AUG-2025 EX $0.02 EXLAD OPTION EXPIRING 07-JUN-2025 EX $0.02 EXLAG OPTION EXPIRING 23-NOV-2025 EX $0.02 EXLO OPTION EXPIRING 22-MAR-2027 EXLAC PERFORMANCE RIGHTS 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 Appendix 3A.3 - Notification of security consolidation or split 2/6 Appendix 3A.3 - Notification of security consolidation or split 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 21/11/2024 Is the date estimated or actual? Approval received/condition met? Actual Yes Comments The consolidation was approved by shareholders at the Extraordinary General Meeting held on 21 November 2024. Part 3 - Consolidation or split timetable and details 3.1 +Record date 3/12/2024 3.2 Date of +security holder meeting 21/11/2024 3.2a Effective date of consolidation or split 28/11/2024 3.3 Last day for trading in the pre consolidation or split +securities 29/11/2024 3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 2/12/2024 3.5 Record date 3/12/2024 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. 4/12/2024 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) 10/12/2024 3.8 Trading starts on a normal T+2 basis 11/12/2024 3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis 13/12/2024 Part 4 - Event type and details 4.1 The event is +Security consolidation Appendix 3A.3 - Notification of security consolidation or split 3/6 Appendix 3A.3 - Notification of security consolidation or split 4.1a Consolidation ratio: the +securities will be consolidated on the basis that every 8 (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 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 EXL ORDINARY FULLY PAID Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 1,560,071,214 195,008,902 Quoted ASX +Security Code ASX +Security Description EXLAF OPTION EXPIRING 31-AUG-2025 EX $0.02 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 2,291,667 286,458 Unquoted ASX +Security Code ASX +Security Description EXLAD OPTION EXPIRING 07-JUN-2025 EX $0.02 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 131,000,001 16,375,000 Unquoted ASX +Security Code ASX +Security Description EXLAG OPTION EXPIRING 23-NOV-2025 EX $0.02 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 1,527,778 190,972 Unquoted ASX +Security Code ASX +Security Description EXLO OPTION EXPIRING 22-MAR-2027 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 743,612,392 92,951,549 Quoted ASX +Security Code ASX +Security Description EXLAC PERFORMANCE RIGHTS Quoted/unquoted Number on issue pre Appendix 3A.3 - Notification of security consolidation or split Number on issue post Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual Estimated Estimate/Actual 4/6 Appendix 3A.3 - Notification of security consolidation or split Quoted/unquoted Unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 40,947,958 5,118,495 Estimate/Actual Estimated 5.2 Exercise price of options ASX +Security Code ASX +Security Description EXLAF OPTION EXPIRING 31-AUG-2025 EX $0.02 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.02000000 0.16000000 Unquoted ASX +Security Code ASX +Security Description EXLAD OPTION EXPIRING 07-JUN-2025 EX $0.02 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.02000000 0.16000000 Unquoted ASX +Security Code ASX +Security Description EXLAG OPTION EXPIRING 23-NOV-2025 EX $0.02 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.02000000 0.16000000 Unquoted ASX +Security Code ASX +Security Description EXLO OPTION EXPIRING 22-MAR-2027 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.00750000 0.06000000 Quoted ASX +Security Code ASX +Security Description EXLAC PERFORMANCE RIGHTS Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.00000000 0.00000000 Unquoted Part 6 - Further information 6.1 Further information relating to the consolidation or split Refer to the Notice of Meeting dated 21 October 2024. All securities are impacted by the consolidation and are reflected in this Appendices. 6.2 Additional information for inclusion in the Announcement Summary Appendix 3A.3 - Notification of security consolidation or split 5/6 Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 6/6