This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

6^th October 2025

Fenikso Limited

("Fenikso" or "the Company")

Transaction In Own Shares

Fenikso Limited (AQSE: FNK) announces that, pursuant to the authorisation granted by shareholders to the Company at the AGM held on 29 July 2025, to buyback its shares ("Authorisation"), it has acquired the following number of ordinary shares of US$0.00005 each ("Ordinary Shares") through Shard Capital Partners LLP.

At its 2025 Annual General Meeting held on 29 July 2025, shareholders passed the Authorisation, being a special resolution authorising the Company to buy back up to the maximum aggregate number of ordinary shares that may be purchased under is 123,238,196 (representing 25 per cent of the current issued share capital of the Company). The Authorisation will expire on the conclusion of the next AGM of the Company or at close of business on 30 September 2026. All purchases under the Authorisation will be made in accordance with the resolution passed by shareholders at the AGM. A copy of the circular convening AGM, which contains the full text of the resolution, is available on the Company's website https://feniksoplc.com/.

Notification of total voting rights in accordance with paragraph 5.6.1 of the FCA's Disclosure Guidance and Transparency Rules

The purchased Ordinary Shares will be held in treasury by the Company. The issued share capital of the Company is 492,952,784 Ordinary Shares, each share carrying the right to one vote, of which 32,310,000 are held in treasury. For reporting purposes under the FCA's Disclosure and Transparency Rules the market should exclude any shares held in treasury and should use the figure 460,642,784 as denominator for the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the Company under the Company's Memorandum and Articles of Association.

The Company will make further announcements in due course following the completion of any further purchases pursuant to the Programme.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 as it applies in the UK (the Market Abuse Regulation), the table below contains detailed information of the individual trades made by Shard Capital Partners LLP on behalf of the Company as part of the Programme.

Individual transaction

The Directors of Fenikso accept responsibility for this announcement. 

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