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ASPEN GROUP M&A Activity 2024

Jan 22, 2024

64404_rns_2024-01-22_17aa85d7-c3f4-4a4f-a130-a1b0eba5b4d9.pdf

M&A Activity

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Eureka Group Holdings Limited | ABN 15 097 241 159 P 07 5568 0205 F 07 5302 6605 E [email protected] www.eurekagroupholdings.com.au

PO BOX 10819, SOUTHPORT BC QLD 4215 Suite 2D, Level 2, 7 Short Street, Southport Q 4215

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ASX Announcement 23 January 2024

Intended Off-Market Takeover Offer from Aspen

Eureka Group Holdings Limited (ASX: EGH) (Eureka) notes the ASX announcement today by Aspen Group Limited (ASX: APZ) (Aspen) that it intends to make an off-market takeover offer to acquire all of the fully paid ordinary shares in Eureka.

At this stage, Eureka has not received any formal approach from Aspen regarding its intended takeover offer, which is highly conditional.

In the interim, the Directors advise shareholders to take NO ACTION regarding Aspen’s intended takeover offer. The Directors will keep shareholders informed of further developments as they occur.

This announcement was approved, and authorised for release, by Eureka’s Board of Directors.

For further information, please contact:

Investors

Murray Boyte Executive Chairman Ph: + 61 7 5568 0205

Media

John Hurst Tribune Partners Ph: +61 418 708 663

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