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ASF GROUP LIMITED Share Issue/Capital Change 2016

Oct 26, 2016

64323_rns_2016-10-26_023ba420-fbcb-427c-bc1c-a6afe3f31827.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E8470046

Lodgement date/time: 27-10-2016 10:26:52 Reference Id: 96686179

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 27-10-2016

ASIC Form 484 Ref 9668617927/10/2016

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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 90000 20300
Earliest Date ofcancellation30-09-2016

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 603531843 101669534.34 0.00
Earliest date ofchange30-09-2016

ASIC Form 484 Ref 9668617927/10/2016

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