Announcement PDF ASX Announcement 11 September 2023 Notice under Section 708A(5)(e) of the Corporations Act Melbourne, Australia, 11 September 2023: Ai-Media Technologies Limited (‘AI-Media’ or the ‘Company’) (ASX:AIM) advises that it issued 564,915 ordinary shares in the Company on 7 September 2023 upon exercise of 564,915 Restricted Share Units (RSUs) issued under the Company’s Restricted Share Unit Plan. Details of the issue Details of the issue are provided below: Class of securities issued: ASX Code of securities: Date of the issue: Total number of securities issued: Price per security: Fully Paid Ordinary Shares AIM 7 September 2023 564,915 Fully Paid Ordinary Shares (a) 270,999 – nominal price per share $0.275 (b) 293, 916 – nominal price per share $0.255 Further details of the issue of shares may be found in the Appendix 2A lodged earlier today with ASX. Notice under Section 708A(5)(e) of the Corporations Act For the purposes of section 708A(6) of the Corporations Act 2001 (Cth) (Act), the Company gives notice that: (a) the Company issued the shares without disclosure to investors under Part 6D.2 of the Act; (b) this notice is given under section 708A(5)(e) of the Act; (c) as at the date of this notice, the Company has complied with: (d) (i) the provisions of Chapter 2M of the Act as they apply to the Company; and (ii) sections 674 and 674A of the Act; and as at the date of this notice, there is no other information that is excluded information of the type referred to in section s708A(7) and 708A(8) of the Act which is required to be disclosed pursuant to s708A(6)(e). ENDS Access Innovation Media Pty Limited | ABN 49 105 924 490 | ACN 105 924 490 Level 1, 103 Miller Street, North Sydney NSW 2060 | PO Box 763, North Sydney NSW 2059 P +61 2 8870 7700 | F +61 2 8870 7788 | E info@ai-media.tv | W ai-media.tv This announcement has been authorised for release by the Board of Directors. Further Information Ai-Media Technologies Lisa Jones Company Secretary investorrelations@ai-media.tv NWR Communications Melanie Singh Investor Relations melanie@nwrcommunications.com.au About Ai-Media Founded in Australia in 2003, technology company AI-Media is a global leader in live and recorded captioning, transcription and translation solutions. The Company helps the world’s leading broadcasters, enterprises and government agencies ensure high accuracy, secure and cost-effective captioning via its AI-powered LEXI automatic captioning solution. LEXI captions are delivered to millions of screens worldwide via AIMedia’s range of captioning encoders and its iCap Cloud Network – the world’s largest, most secure caption delivery network. Globally, AI-Media delivers over 9 million minutes of live and recorded media monthly. AI-Media (ASX: AIM) commenced trading on the ASX on 15 September 2020.