CODEIFAI LIMITED — Capital/Financing Update 2022

Jan 16, 2022

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ASX ANNOUNCEMENT

ASX:YPB | 17 January 2022

Quoted Option Expiry

YPB Group Limited ( YPB or the Company ) advises that holders of the Company’s 3,400,336,576 quoted options exercisable at $0.005 each will expire on 23 February 2022 ( Options ).

Attached to this announcement is a sample notice letter that has been sent to holders of the Options.

This announcement has been authorised by the Board of YPB.

Sebastian Andre

Company Secretary

For further information please contact:

Investor enquiries

investors@ypbsystems.com

investors@ypbsystems.com

YPB Group Limited Suite 1, 295 Rokeby Road Subiaco, Western Australia 6008, AUSTRALIA

ypbsystems.com

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14 January 2022

Dear Option Holder,

QUOTED OPTIONS EXPIRING ON 23 FEBRUARY 2022

YPB Group Limited (the Company ), refers to the existing class of quoted options exercisable at $0.005 each on or before 23 February 2022 ( Options ). We are writing to you as you are a registered holder of the Options and to remind you that those options will expire at 5:00 pm AWST on 23 February 2022. Quotation of the Options will end 4 business days before the expiry date.

You are advised to consider what you wish to do in respect to the Options that you hold including:

• exercising your Options; or

• do nothing and allow your Options to expire.

There is no obligation for you to exercise your Options. The Company notes that as of the date of this letter, the closing market sale price of the fully paid ordinary shares in the Company was $0.002. During the 3 months immediately before the date of this letter, the highest and lowest market price of Company’s fully paid ordinary shares was $0.007 on 12 October 2021 and $0.001 on 7 September 2021 respectively.

If you wish to exercise your Options, please do the following:

• complete the attached option exercise form ( Exercise Form );

• remit the full exercise price as set out in the Exercise Form (including any transaction fees); and

• send the Exercise Form to the Company’s share registry (Boardroom).

The Options may be exercised in whole or in part by payment of $0.005 for each Option.

Important: If cleared funds are not received by 5:00 pm AWST on 23 February 2022, the Options will lapse and all of your rights as an Option holder will cease at that time. Note that the exercise of Options will take a number of business days depending on the method of payment, banking processing and clearing times, as well as the exercise process undertaken by the Company. Accordingly, you are advised to provide a completed option exercise form and payment by no later than 16 February 2022.

The Company encourages all shareholders to communicate with the Company by email at investors@ypbsystems.com and with Boardroom (the Company’s share registry) at enquiries@boardroomlimited.com.au. These methods allow the Company to keep you informed without delay, are environmentally friendly, and reduce the Company’s print and mail costs. Please register to receive electronic communications and update your shareholder details online at https://www.investorserve.com.au/.

For further information please contact:

Investor enquiries

investors@ypbsystems.com

investors@ypbsystems.com

YPB Group Limited Suite 1, 295 Rokeby Road Subiaco, Western Australia 6008, AUSTRALIA

ypbsystems.com

All Registry Communication to: GPO Box 3993, Sydney NSW 2001 1300 737 760 (within Australia) +61 2 929 9600 (international) www.boardroomlimited.com.au

YPB Group Limited | ABN 68 108 649 421

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Name and Address on Registered Holding

Holder Number: Security Code: Number of Options held: Option Expiry Date: 23/02/2022 Exercise Price: $0.005

NOTICE OF EXERCISE OF OPTIONS

I/we hereby exercise the following number of options and make payment in Australian currency for the amount payable. Please allot me/us Ordinary Shares calculated on the basis of one Ordinary Share for every one Option which I/we exercise. I/We agree to accept such Shares subject to the Constitution of YPB Group Limited.

	1. Number of Options to be Exercised Total payment required (If the dollar amount paid results in a fraction of a share then the shares allotted will be rounded down). , , A$ , , .

2. Payment:

Payment for the exercise of options can be made via Electronic Funds Transfer to the following bank account:

BSB: 083-088 Account Number: 402771393 Account Name: YPB Group Limited

When making your EFT payment please ensure that you use your holder number (HIN or SRN) or as your “payment description”.

This completed exercise form should be returned to the Company at: investors@ypbsystems.com; or YPB Group Limited 1/295 Rokeby Rd Subiaco WA 6008

3. Contact details

Telephone Number Contact Name (PLEASE PRINT) ( ) Email Address

SUPPORT YOUR COMPANY: By providing your email address, you elect to receive all communications despatched by the Company electronically (where legally permissible).

4. Please sign below and return the form to YPB Group Limited

Securityholder 1	Securityholder 2	Securityholder 3
Sole Director or Sole Director and Sole Company Secretary Director Director / Company Secretary

NOTE: When signed under Power of Attorney, the attorney states that they have not received a notice of revocation. A certified copy of the Power of Attorney must be lodged with this exercise form.

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Submitting your ‘Notice of Exercise of Options’:

Please return the completed and signed form together with your cheque payment (if applicable) to the address provided.