CODEIFAI LIMITED — Share Issue/Capital Change 2020

Nov 4, 2020

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ASX ANNOUNCEMENT

ASX:YPB | 5 November 2020

Notice Under Section 708A(5) of the Corporations Act 2001

This notice is given by YPB Group Limited (“YPB” or the “Company”) in relation to the issue of 30,451,516 fully paid ordinary shares (Shares) as detailed in the Appendix 2A announced on 5 November 2020.

Pursuant to section 708A(5)(e) of the Act the Company gives notice that:

• A. the Shares were issued without disclosure to investors under Part 6D.2 of the Act; B. the Company is providing this notice under paragraph (5)(e) of section 708A of the Act;

• C. as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

• D. as at the date of this notice, the Company has complied with section 674 of the Act; and

• E. as at the date of this notice, there is no information:

  • (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    1. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    2. the rights and liabilities attaching to the shares.

This announcement has been authorised by the Board of YPB Group Limited.

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

ypb.io