Notice of Proposed Share Consolidation

• Consolidation ratio of 20:1
• Consolidation to provide a more appropriate and effective capital structure
• Subject to Shareholder approval at the Extraordinary General Meeting on 16 July 2025

Thrive Tribe Technologies Limited (ASX: 1TT, Thrive Tribe or Company) is pleased to advise of its intention to undertake a consolidation of capital of the Company at a ratio of 20:1 (Consolidation). The Consolidation is subject to the Company receiving the approval of its Shareholders of the resolution in relation to this matter at the Extraordinary General Meeting scheduled for 16 July 2025. The Consolidation will result in a more appropriate and effective capital structure for the Company. In accordance with ASX Listing Rule 7.22.1, all Options currently on issue by the Company will be consolidated in the same ratio as Shares, and the exercise price of the Options will be amended in accordance with the ASX Listing Rules. Where the Consolidation would result in a fractional entitlement to a Share or Option, that fractional entitlement will be rounded up to the nearest whole Share or Option as applicable. The Consolidation will take effect in accordance with the proposed timetable, which is subject to change.