• Pro-rata non-renounceable bonus issue of 1 new Bonus Option for every 5 Shares held
• Bonus Options have an exercise price of $0.04 and expire on 31 January 2028
• No change to control or dilution as Offer involves issue of Options only

Activeport Group Ltd has announced a pro-rata non-renounceable bonus issue of 1 new Bonus Option for every 5 Shares held by eligible shareholders as at the Record Date. The Bonus Options have an exercise price of $0.04 and expire on 31 January 2028. The Offer will not have any effect on the control of the Company or dilute the interests of non-participating Shareholders, as the Offer involves the issue of Options only. There will be no change to any Shareholder's voting power as a result of the issue of the Bonus Options. Where Bonus Options are exercised into Shares, the voting power of the Shareholders who exercise the Bonus Options will increase. The likelihood of Bonus Options being exercised is dependent on the price of Shares from time to time until the Bonus Options expire.