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ASF GROUP LIMITED Share Issue/Capital Change 2015

Feb 17, 2015

64323_rns_2015-02-17_cfc6ad9c-5feb-45af-9586-fd99fcf17d30.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E6733016

Lodgement date/time: 18-02-2015 10:49:34 Reference Id: 91092277

Form 484 Corporations Act 2001

Change to company details

Company details

Company name ASF GROUP LIMITED Australian Company Number (ACN) 008 924 570

Lodgement details

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

Name Chi Yuen KUAN

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

Chi Yuen KUAN

Capacity Secretary Signature

Date signed 18-02-2015

ASIC Form 484 Ref 9109227718/02/2015

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Form 484 - Change to company details ASF GROUP LIMITEDACN008 924 570

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Shares cancellation details Shares cancellation details Shares cancellation details Shares cancellation details
Reason for cancellationss.257H(3) Share buyback - Minimum holdingbuy-back onlyThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD 418904 97549.8
Earliest Date ofcancellation02-02-2015

C3 Change to share structure

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

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD ORDINARY SHARES 587297015 99182725.24 0.00
Earliest date ofchange02-02-2015

ASIC Form 484 Ref 9109227718/02/2015

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