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ACRUX LIMITED Share Issue/Capital Change 2021

Jun 20, 2021

64293_rns_2021-06-20_7dc41a41-07d3-4b90-9434-e5ebea7aa2f2.pdf

Share Issue/Capital Change

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Notification of cessation of +securities

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Announcement Summary

Entity name

ACRUX LIMITED

Announcement Type

New announcement

Date of this announcement

Monday June 21, 2021

Details of +securities that have ceased

Number of
ASX +security +securities that The +securities have Date of
code Security description have ceased ceased due to cessation
ACRAT PERFORMANCE RIGHTS 354,998 Cancellation by agreement 21/06/2021
between the entity and the
holder

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

ACRUX LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 72082001152

1.3 ASX issuer code

ACR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

21/6/2021

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ACRAT : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

354,998

Reason for cessation

Cancellation by agreement between the entity and the holder

Date of cessation Is the entity paying any consideration for the cessation? No 21/6/2021

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

Part 3 - Issued capital following changes

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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 ASX +security code and description +securities on issue ACR : ORDINARY FULLY PAID 283,305,394 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) Total number of ASX +security code and description +securities on issue ACRAT : PERFORMANCE RIGHTS 6,493,348

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

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