Announcement PDF Notification of cessation of +securities Announcement Summary Entity name HITIQ LIMITED Announcement Type New announcement Date of this announcement Friday December 22, 2023 Details of +securities that have ceased ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation HIQAQ OPTION EXPIRING 09-DEC-2023 EX $0.04 134,360,271 Expiry of option or other convertible security without exercise or conversion 09/12/2023 HIQAN OPTION EXPIRING 18-DEC-2023 EX $0.30 9,333,334 Expiry of option or other convertible security without exercise or conversion 18/12/2023 HIQAF OPTION EXPIRING 17-DEC-2023 EX $0.20 599,999 Expiry of option or other convertible security without exercise or conversion 17/12/2023 HIQAM OPTION EXPIRING 10-DEC-2023 EX $0.20 3,000,000 Expiry of option or other convertible security without exercise or conversion 10/12/2023 Refer to next page for full details of the announcement Notification of cessation of +securities 1/5 Notification of cessation of +securities Part 1 - Announcement Details 1.1 Name of +Entity HITIQ LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type Registration Number ACN 609543213 1.3 ASX issuer code HIQ 1.4 The announcement is New announcement 1.5 Date of this announcement 22/12/2023 Notification of cessation of +securities 2/5 Notification of cessation of +securities Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description HIQAQ : OPTION EXPIRING 09-DEC-2023 EX $0.04 Unquoted +equity securities that have ceased Number of securities that have ceased 134,360,271 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 9/12/2023 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? ASX +Security Code and Description HIQAN : OPTION EXPIRING 18-DEC-2023 EX $0.30 Unquoted +equity securities that have ceased Number of securities that have ceased 9,333,334 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 18/12/2023 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? ASX +Security Code and Description HIQAF : OPTION EXPIRING 17-DEC-2023 EX $0.20 Unquoted +equity securities that have ceased Number of securities that have ceased 599,999 Notification of cessation of +securities 3/5 Notification of cessation of +securities Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 17/12/2023 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? ASX +Security Code and Description HIQAM : OPTION EXPIRING 10-DEC-2023 EX $0.20 Unquoted +equity securities that have ceased Number of securities that have ceased 3,000,000 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 10/12/2023 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? Notification of cessation of +securities 4/5 Notification of cessation of +securities Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) Total number of +securities on issue ASX +security code and description HIQO : OPTION EXPIRING 31-OCT-2025 16,197,094 HIQ : ORDINARY FULLY PAID 326,457,694 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description HIQAO : OPTION EXPIRING 31-JUL-2024 EX $0.30 4,642,250 HIQAS : OPTION EXPIRING 31-OCT-2025 EX $0.05 13,642,123 HIQAQ : OPTION EXPIRING 09-DEC-2023 EX $0.04 0 HIQAP : OPTION EXPIRING 10-NOV-2024 EX $0.30 1,500,000 HIQAN : OPTION EXPIRING 18-DEC-2023 EX $0.30 0 HIQAF : OPTION EXPIRING 17-DEC-2023 EX $0.20 0 HIQAH : OPTION EXPIRING 19-MAR-2024 EX $0.20 599,999 HIQAJ : OPTION EXPIRING 25-MAR-2025 EX $0.30 1,500,000 HIQAI : OPTION EXPIRING 25-MAR-2024 EX $0.30 4,500,000 HIQAM : OPTION EXPIRING 10-DEC-2023 EX $0.20 0 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form. Notification of cessation of +securities 5/5