ACTIVEX LIMITED — Transaction in Own Shares 2021

Feb 8, 2021

ActivEX Limited A.C.N. 113 452 896

Suite 2 3B Macquarie Street SYDNEY NSW 2000

==> picture [246 x 44] intentionally omitted <==

P: (02) 9251 9088 E: admin@activex.com.au W: activex.com.au

9 February 2021

The Manager Company Announcements Office Australian Stock Exchange

Via Online Electronic Lodgement

Dear Sir/Madam

Extension of Share Buy Back Program

ActivEX Limited (“AIV”) is pleased to advise the extension of its on-market share buyback program.

A Final Share Buy-back Notice (Appendix 3F) relating to the completion of the share buy-back program instigated 12 months ago and an Announcement of Buy-Back (Appendix 3C) in relation to the extension of the buyback for a further 12 months are appended to this announcement.

Up to 17.7 million AIV shares can be acquired by AIV over the next 12 months as part of the buyback.

Authorised by the Board of ActivEX Limited

For further information contact: Mr William Kuan Company Secretary

Appendix 3F Final share buy-back notice

Rule 3.8A

Appendix 3F

Final share buy-back notice ( except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX’s property and may be made public.

Name of entityActivEX Limited	ABN/ARSN
ActivEX Limited	11 113 452 896

We (the entity) give ASX the following information.

Description of buy-back

1	Type of buy-back		On market (within 10/12 limit)
Details of all shares/units bought back
2	Number of shares/units bought		95,725 ordinary shares
	back
3	Totalconsiderationpaid	or	$13,437.00
	payable for the shares/units
4	If buy-back is an on-market buy-		highest price: $0.17
	back - highest and lowest price		date: 26 Nov 2020
	paid
			lowest price: $0.12
			date: 8 Oct 2020

• See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F Final share buy-back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

==> picture [126 x 47] intentionally omitted <==

09/02/2021

Sign here: ............................................................ Date: ......................... Company secretary

William Kuan

Print name: .........................................................

• See chapter 19 for defined terms.

Appendix 3F Page 2

11/01/2010

Rule 3.8A

Appendix 3C

Announcement of buy-back ( except minimum holding buy-back)

Information and documents given to ASX become ASX’s property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entityActivEX Limited	ABN/ARSN
ActivEX Limited	11 113 452 896

We (the entity) give ASX the following information.

Information about buy-back

	1Type of buy-back	1Type of buy-back	1Type of buy-back	On-market	On-market	On-market	On-market
	2+Class ofthe subjecordinary/p	shares/units which is
				Ordina	ry Shares
		t of the buy-back reference)	eg,
	Vti i	t_( f) _
				O f
	3ong rg	s_eg, one or one _		ne o	r one
	4Fully paid	/partly paid_(and_	if
				Fully P	aid
	partly paidhas been	, details of how maid and how much	uchis
	outstandin	g)
	5Number of shares/units in the+class on issue6Whether shareholder/unitholderapproval is required for buy-back7Reason for buy-back
				177,132,676 shares
				No
				Enhance shareholders value

• See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 1

8 Any other information material None to a shareholder’s/unitholder’s decision whether to accept the offer (eg, details of any proposed takeover bid)

On-market buy-back

9 Name of broker who will act on Ord Minnett Limited the company’s behalf 10 Deleted 30/9/2001. 11 If the company/trust intends to 17,713,267 shares buy back a maximum number of shares - that number Note: This requires a figure to be included, not a percentage. 12 If the company/trust intends to Twelve months from 24 February 2021 buy back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention 13 If the company/trust intends to N/A buy back shares/units if conditions are met - those conditions

Employee share scheme buy-back

14 Number of shares proposed to be N/A bought back 15 Price to be offered for shares N/A

Selective buy-back16Name of person or description ofclass of person whose shares areproposed to be bought back17Number of shares proposed to bebought back18Price to be offered for sharesEqual access scheme19Percentage of shares proposed tobe bought back20Total number of shares proposedto be bought back if all offers areaccepted21Price to be offered for shares22+Record date for participation inofferCross reference: Appendix 7A, clause 9.
	N/A
	N/A
	N/A
	N/A
	N/A
	N/A
	N/A

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

	09/02/2021
Sign here:	............................................................ Date: .........................
	Company secretary
Print name:	William Kuan

• See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 3