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ASF GROUP LIMITED Share Issue/Capital Change 2021

Feb 9, 2021

64323_rns_2021-02-09_e72a1609-c226-405e-a465-bf51c575418c.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBE56689

Lodgement date/time: 10-02-2021 12:29:20 Reference Id: 150178205

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 10-02-2021

ASIC Form 484 Ref 15017820510/02/2021

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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 17001 1038.79
Earliest Date ofcancellation20-01-2021

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 792739789 122676655.21 0.00
Earliest date ofchange20-01-2021

ASIC Form 484 Ref 15017820510/02/2021

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