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CODAN LIMITED Regulatory Filings 2021

Feb 16, 2021

64629_rns_2021-02-16_78307bd8-c672-4450-9ada-2ba3fc43f1ef.pdf

Regulatory Filings

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17 February 2021

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COMPANY ANNOUNCEMENTS PLATFORM AUSTRALIAN SECURITIES EXCHANGE

CODAN TO ACQUIRE DOMO TACTICAL COMMUNICATIONS: CLARIFICATION OF COUNTERPARTY

On 16 February 2021, Codan Limited ( Codan ) announced that an agreement had been entered into to acquire 100% of the shares in US-based company, Domo Tactical Communications.

Codan wishes to advise that the seller in this contract is DTC Management Topco, LP, a Delaware limited partnership, being an entity controlled by Marlin Equity Partners.

On behalf of the Board.

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Michael Barton

Company Secretary

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This announcement was authorised by the Board of Directors.

Codan is a technology company that develops robust technology solutions to solve customers’ communications, safety, security and productivity problems in some of the harshest environments around the world.

- FOR ADDITIONAL INFORMATION, PLEASE CONTACT:

Michael Barton Kayi Li Company Secretary & CFO Manager, Investor Relations Codan Limited Codan Limited (08) 8305 0392 (08) 8305 0392