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ALCIDION GROUP LIMITED Capital/Financing Update 2021

Apr 29, 2021

64360_rns_2021-04-29_97396c95-ac0c-489c-bbc6-236ed72dad7e.pdf

Capital/Financing Update

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30 April 2021

Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Share Purchase Plan to close early

Melbourne, Victoria – Alcidion Group Limited (ASX:ALC) (“ the Company ”) announces that, due to the strong support received from Eligible Shareholders for the Company’s current Share Purchase Plan (“ SPP” ), the Company has brought forward the Closing Date of the SPP to 5.00pm (AEST) on Friday 30 April 2021.

The revised indicative* timetable for the SPP is:

Event Date and time
Record Date of the SPP (7.00pm Melbourne time) Wednesday 14 April 2021
Announcement Date Thursday 15 April 2021
Opening Date of the SPP Thursday 22 April 2021
Closing Date of the SPP 5.00pm AEST, Friday 30 April 2021
Announce results of the SPP Wednesday 5 May 2021
Issue and Allotment of New Shares under the SPP Tuesday 11 May 2021
Quotation of New Shares under the SPP Wednesday 12 May 2021
    • The indicative timetable is subject to change at the Board’s absolute discretion.

Shareholders are reminded that they may make SPP applications online before the closure of the SPP at 5.00pm (AEST) on Friday 30 April 2021 and can obtain information about how to do this from the Alcidion SPP Offer Information Line on 1300 850 505.

The Company is also pleased to announce that it will give SPP applicants the option to receive any SPP-related refunds, including any refunds in the instance of a Scale Back, via direct credit to an Australian bank account, or cheque payment. SPP applicants who wish to receive any refunds via direct credit in the instance of a Scale Back are requested to add or update their bank account details by adding a New Payment Instruction at https://www.computershare.com.au/easyupdate/alc.

ENDS

For further information, please contact:

Kyahn Williamson

WE Communications Ph: +61 401 018 828 [email protected]

Alcidion Group Limited | Level 10 9 Yarra Street SOUTH YARRA VIC 3141 |+61 3 8060 6177 | www.alcidion.com

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About Alcidion

Alcidion (ASX:ALC) has a simple purpose: to transform healthcare with smart, intuitive technology solutions that meet the needs of hospital and allied healthcare, worldwide. It offers a complementary set of software products and services that create a unique offering in the global healthcare market; solutions that support interoperability, allow communication and task management, and deliver clinical decision support at the point of care to improve patient outcomes. In 2017 Alcidion acquired Oncall System and its Smartpage clinical communication system. In 2018 it acquired the Patientrack bedside patient monitoring software and MKM Health, an IT solutions and services provider. These offerings now operate under the Alcidion brand. With over 25 years of combined healthcare experience, Alcidion brings together the very best in technology and market knowledge to deliver solutions that make healthcare better for everyone.

www.alcidion.com

© Alcidion Group Limited 2021. Alcidion, Miya Precision, Patientrack and Smartpage are registered trademarks. All other brands and product names and trademarks are the registered property of their respective companies.

This announcement is authorised for release by the Board of Directors of Alcidion Limited.

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