ATOMOS LIMITED — Share Issue/Capital Change 2019

Nov 28, 2019

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ASX Announcement ATOMOS LIMITED (ASX:AMS) 29 November 2019

Cleansing Notice

Atomos Limited (ASX:AMS, ‘ Atomos ’ or the ‘ Company ’) gives notice that, on 28 November 2019, the Company issued 69,160 new fully paid ordinary shares ( Shares ) at an issue price of $0.36 per Share as a result of the exercise of options under the Company’s Employee Share and Option Plan.

The Company issued the Shares without a disclosure document to investors under Part 6D.2 of the Corporation Act.

The Company gives the following notice under Section 708A5(e) of the Corporations Act 2001 (Act):

• a) The Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

• b) As at the date of this notice the Company has complied with:

  • i. the provisions of Chapter 2M of the Act as they apply to the Company; and

  • ii. section 674 of the Act; and

• c) As at the date of this notice, there is no information that is “excluded information” within the meaning of Sections 708A(7) and 708A(8) of the Act.

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For further information please contact:

James Cody Matthew Wright Chief Financial Officer Media relations +61 3 9999 5908 +61 451 896 420 james@atomos.com matt@nwrcommunications.com.au

About Atomos

Atomos is a global video technology company delivering award-winning, simple to use monitor-recorder content creation products. These products give content creators across the rapidly growing social, pro-video and entertainment markets a faster, higher quality and more affordable production system.

Atomos’ range of products take images directly from the sensor of all major camera manufacturers, then enhance, record and distribute them in high-quality formats for content creation using the major video editing software programs. Since being founded in 2010, Atomos has established strategic relationships with key technology providers within the

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ecosystem including Apple, Adobe, Sony, Canon, Panasonic, Nikon and JVC Kenwood.

Atomos is based in Australia with offices in the USA, Japan, China, UK and Germany and has a worldwide distribution partner network.

For more information please visit www.atomos.com

[7778497: 25339434_1] MELBOURNE[• ] TOKYO[• ] BEIJING[• ] LONDON[• ] FRANKFURT[• ] PARIS[• ] BROOKLYN[• ] PORTLAND[• ] LOS ANGELES