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ATOMO DIAGNOSTICS LIMITED Share Issue/Capital Change 2020

Oct 6, 2020

64440_rns_2020-10-06_6d49d069-a3e8-4292-9d6e-9b3d44a3d3d3.pdf

Share Issue/Capital Change

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7 October 2020

Mr Corey Lian Adviser, Listings Compliance ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir,

Atomo Diagnostics Limited (ASX Code: AT1) Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

This notice is given by Atomo Diagnostics Limited ACN 142 925 684 ( Atomo/Company ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

Atomo has today issued 950,000 fully paid ordinary shares in the Company without disclosure to investors under Part 6D.2 of the Corporations Act following the exercise of 950,000 options. Atomo sought quotation of these shares pursuant to the Appendix 2A lodged on ASX on 10 September 2020.

Atomo confirms that as at the date of this notice:

  • (a) it has complied with the provisions of Chapter 2M of the Corporations Act as they apply to Atomo; and

  • (b) it has complied with section 674 of the Corporations Act; and

  • (c) there is no “excluded information” within the meaning of sections 708A(7) and 708A(8) of the Corporations Act which is required to be disclosed under section 708A(6)(e) of the Corporations Act.

Yours sincerely,

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Gillian Nairn

Company Secretary

Approved and authorised by the Managing Director of Atomo Diagnostics Limited.

Atomo Diagnostics Limited ACN 142 925 684 Level 2, 701 – 703 Parramatta Road, Leichhardt NSW 2040 Australia