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AFT PHARMACEUTICALS LIMITED Share Issue/Capital Change 2021

Sep 5, 2021

64327_rns_2021-09-05_4356f611-65d2-4679-bdb6-f5b986604b61.pdf

Share Issue/Capital Change

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Capital Change Notice

6 September 2021

Issue of ordinary shares

This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares in AFT Pharmaceuticals Limited under the AFT Pharmaceuticals Limited Long Term Incentive Plan.

Section 1: Issuer information

Section 1: Issuer information	Section 1: Issuer information
Name of issuer	AFT Pharmaceuticals Limited
NZX ticker code	AFT
Class of financial product	Ordinary shares
ISIN (If unknown, check on NZX website)	NZAFTE0001S4
Currency	NZD
Section 2: Capital change details
Number issued	10,000
Nominal value (if any)	Not applicable
Issue price per security	$2.80
Nature of the payment	Not applicable
Amount paid up (if not in full)	In full
Percentage of total class of Financial Products issued(calculated on the number of Financial Products of theClass, excluding any Treasury Stock, in existence)	0.01%
For an issue of Convertible Financial Products orOptions, the principal terms of Conversion	Not applicable
Reason for issue and specific authority for issue	10,000 shares were issued to anemployee exercising options under theAFT Pharmaceuticals Limited LongTerm Incentive Plan
Total number of Financial Products of the Class afterthe issue (excluding Treasury Stock) and the totalnumber of Financial Products of the Class held asTreasury Stock after the issue.	104,688,875
Specific authority for the issue, including a referenceto the rule pursuant to which the issue is made	Directors’ resolution, Listing Rule 4.6
Terms or details of the issue (for example: restrictions,escrow arrangements)	The ordinary shares issued rank paripassu with the existing ordinary shares
Date of issue	6 September 2021

AFT Pharmaceuticals Limited, Level 1, 129 Hurstmere Road, Takapuna, Auckland 0622, New Zealand Incorporated in New Zealand ARBN: ARBN 609 017 969 [email protected]

Section 3: Authority for this announcement and contact person	Section 3: Authority for this announcement and contact person
Name of person authorised to make thisannouncement	Malcolm Tubby
Contact person for this announcement	Malcolm Tubby
Contact phone number	+64 9 488 0232
Contact email address	[email protected]
Date of release through MAP	6 September 2021