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ARN MEDIA LIMITED Share Issue/Capital Change 2021

Oct 5, 2021

64267_rns_2021-10-05_b7f39d2c-61a2-4cbb-a853-1d6b7b437c6d.pdf

Share Issue/Capital Change

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MARKET ANNOUNCEMENT

Cancellation of Shares – ASIC Form 484

SYDNEY, 6 October 2021 – HT&E Limited [ASX: HT1] wishes to advise that the Company has cancelled 839,839 fully paid ordinary shares in the Company under the on-market share buy-back (originally announced on 25 June 2018).

In accordance with ASX Listing Rule 3.8A, a copy of the notice of cancellation of shares lodged with the Australian Securities & Investments Commission (Form 484 – Change to company details) is attached.

The release of this announcement was authorised by the Company Secretary of HT&E Limited.

Jeremy Child Company Secretary

ENCL.


For further information, please contact:

Peter Brookes, Citadel-MAGNUS, +61 407 911 389, [email protected]

Helen McCombie, Citadel-MAGNUS, +61 411 756 248, [email protected]

HT&E Limited / ABN : 95 008 637 643 / 3 Byfield St, Macquarie Park, NSW, 2113, Australia

T: +61 2 8899 9999 / HTandE.com.au

Australian Securities & Investments Commission

Forms Manager

Form lodged via email

Date: 06-10-2021

Form 484 Corporations Act 2001

Change to company details

Company details

Company name

HT&E LIMITED Australian Company Number (ACN) 008 637 643

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

HT&E LIMITED

ASIC registered agent number (if applicable) 24158

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

JEREMY MALCOLM CHILD Capacity Secretary Signature

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Date signed 06-10-2021

ASIC Form 484 Ref 15865181405/10/2021

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Form 484 - Change to company details HT&E LIMITEDACN008 637 643

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation Reason for cancellation Reason for cancellation Reason for cancellation
ss.257H(3) Share buyback - Other buy-back
type. A form 280 or 281 must be lodged at
least 14 days, and no more than 1 year before
the share buy-back can take place
The cancelled shares are listed below:
Share class code Number of shares
cancelled
Amount paid (cash
or otherwise)
ORD 839839 1375532.68
Earliest Date of
cancellation
07-09-2021

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class
code
Full title if not standard Total number of
shares
Total amount paid on
these shares
Total amount unpaid
on these shares
ORD ORDINARY SHARES 275595216 1629015902.21 0.00

Earliest date of 07-09-2021 change

ASIC Form 484 Ref 15865181405/10/2021

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