CODEIFAI LIMITED — Share Issue/Capital Change 2022

Mar 27, 2022

Notification of Consolidation/Split

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Announcement Summary

Entity name YPB GROUP LTD

Applicable security for the reorganisation

YPB ORDINARY FULLY PAID YPBAD OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES YPBAH PERFORMANCE RIGHTS

Announcement Type New Announcement

Date of this announcement 28/3/2022

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis 12/5/2022

Record Date

13/5/2022

Issue Date 20/5/2022

Refer to below for full details of the announcement

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

YPB GROUP LTD 1.2 Registered Number Type Registration Number ABN 68108649421 1.3 ASX issuer code YPB 1.4 The announcement is New announcement

1.5 Date of this announcement

28/3/2022

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description YPB ORDINARY FULLY PAID YPBAD OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES YPBAH PERFORMANCE RIGHTS

Part 2 - Approvals

2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

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Notification of Consolidation/Split

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Yes

2.2 Approvals

Approval/Condition Date for determination +Security holder approval 10/5/2022

Is the date estimated or Approval actual? received/condition met? Estimated No

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date

13/5/2022

3.2 Date of +security holder meeting

10/5/2022

3.2a Effective date of consolidation or split

10/5/2022

3.3 Last day for trading in the pre consolidation or split +securities

11/5/2022

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

12/5/2022

3.5 Record date

13/5/2022

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

16/5/2022

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 20/5/2022

3.8 Trading starts on a normal T+2 basis

23/5/2022

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

25/5/2022

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Notification of Consolidation/Split

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Part 4 - Event type and details

4.1 The event is

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+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

25

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded down to the nearest whole number or fractions disregarded

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Security Code	ASX +Security Description
YPB	ORDINARY FULLY PAID
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Quoted	consolidation or split	consolidation or split	Estimated
	6,117,833,701	244,713,348
ASX +Security Code	ASX +Security Description
YPBAD	OPTION EXPIRING VARIOUS	DATES EX VARIOUS PRICES
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated
	64,000,000	2,560,000
ASX +Security Code	ASX +Security Description
YPBAH	PERFORMANCE RIGHTS
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated
	36,363,636	1,454,545
5.2 Exercise price of options
ASX +Security Code	ASX +Security Description
YPBAD	OPTION EXPIRING VARIOUS	DATES EX VARIOUS PRICES
Quoted/unquoted	Exercise price pre consolidation or Exercise price post consolidation or

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	Unquoted	split	split
		0.00000000	0.00000000
	ASX +Security Code	ASX +Security Description
	YPBAH	PERFORMANCE RIGHTS
	Quoted/unquoted	Exercise price pre consolidation or	Exercise price post consolidation or
	Unquoted	split	split
		0.00000000	0.00000000
Part	6 - Further information

6.1 Further information relating to the consolidation or split

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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