• Bonus issue of 1 new unquoted option per 5 ordinary shares held
• Options have an exercise price of 4 cents, expiring on 31 January 2028
• No funds will be raised, purpose is to reward existing shareholders

Activeport Group Ltd ('ATV' or 'the Company') is pleased to announce that it is proposing to conduct a pro-rata bonus issue ('Bonus Issue') of 1 new unquoted option with an exercise price of 4 cents, expiring on 31 January 2028 ('New Options'), for every 5 ordinary shares held by shareholders as at the record date for the Offer. No funds will be raised from the Bonus Issue and the purpose of the issue is to reward existing shareholders without reducing the company's cash balance. Only shareholders registered in Australia, New Zealand or Singapore will be eligible to participate in the Bonus Issue ('Eligible Shareholders'). The Bonus Issue will be conducted by way of a Prospectus which will be lodged with the ASIC, and will be made available on the ASX platform. Shares issued pursuant to the exercise of the New Options will rank equally with existing Shares on issue. Option entitlements are non-renounceable and will not be tradeable on the ASX or otherwise transferable. Eligible Shareholders do not need to take any action to acquire their New Options as the New Options will be issued automatically to all Eligible Shareholders.