ADISYN LTD — Share Issue/Capital Change 2021

Dec 2, 2021

Shares Issued and Cleansing Notice

3 December 2021: As approved by shareholders on 26 November 2021, DC Two Limited (ASX: DC2) (“DC Two” or the “Company”) issued a total of 7,891,682 fully paid ordinary shares at $0.15 each to institutional and sophisticated investors under Tranche 2 of the Placement.

The shares were issued with shareholder approval and therefore does not utilise the Company’s existing capacity under ASX Listing Rules 7.1 and 7.1A.

The shares issued under this announcement have been without disclosure to investors under section 708A(5) of the Corporations Act 2001 (Cth) (Corporations Act).

For the purposes of section 708A(6) of the Corporations Act, the Company gives notice under section 708A(5)(e) of the Corporations Act as follows:

• a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act;

• b) as at the date of this notice the Company has complied with:

  • i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and ii) section 674 of the Corporations Act; and

• c) as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act.

This announcement has been approved for release by the Company Secretary of DC Two.

For more information please contact:

Deborah Ho

Company Secretary DC Two Limited 1300 331 888 investors@dctwo.com.au