Noxopharm Limited 20 Shares under option Unissued ordinary shares of Noxopharm Limited under option at the date of this report are as follows: Grant date Expiry date Exercise price Number under option 8 December 2018 ** 21 November 2022 $0.6200 781,667 23 July 2019 *^^ 23 July 2023 $0.5605 4,722,222 30 November 2019 ** 17 December 2023 $0.3200 823,878 18 June 2020 ^ 18 June 2023 $0.3000 20,022,333 14 August 2020 ^ 14 August 2023 $0.3000 21,303,249 6 November 2020 ** 6 November 2024 $0.5500 1,050,000 15 December 2020 15 December 2024 $0.3150 3,000,000 31 May 2021 15 December 2024 $0.6810 250,000 1 February 2022 1 February 2026 $0.5400 2,000,000 53,953,349 No person entitled to exercise the options had or has any right by virtue of the option to participate in any share issue of the company or of any other body corporate. * In accordance with Listing Rule 3.11.2, and further to the terms of these options issued and Listing Rule 6.22.2, the exercise price of the options has been amended as a result of the 13 May 2020 pro-rata Entitlements Offer to shareholders. ** Issued under the Noxopharm employee share plan. ^ Issued for participating in capital raises. ^^ Issued in relation to the convertible notes issued July 2019 and December 2019. Shares issued on the exercise of options The following ordinary shares of Noxopharm Limited were issued during the year ended 30 June 2022 and up to the date of this report on the exercise of options granted: Date options granted Exercise price Number of shares issued 20 June 2020 $0.3000 14,768 14 August 2020 $0.3000 4,001,455 4,016,223 Indemnity and insurance of officers The company has indemnified the directors and executives of the company for costs incurred, in their capacity as a director or executive, for which they may be held personally liable, except where there is a lack of good faith. During the financial year, the company paid a premium in respect of a contract to insure the directors and executives of the company against a liability to the extent permitted by the Corporations Act 2001. The contract of insurance prohibits disclosure of the nature of the liability and the amount of the premium.
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