COKAL LIMITED — Share Issue/Capital Change 2021

Dec 23, 2021

Announcement Summary

Entity name

COKAL LIMITED

Announcement Type

New announcement

Date of this announcement

Friday December 24, 2021

Details of +securities that have ceased

ASX +security code	Security description	Number of +securities that have ceased	The +securities have ceased due to	Date of cessation
CKAAE	OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	14,000,000	Expiry of option or other convertible security without exercise or conversion	20/12/2021

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

COKAL LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type ABN

Registration Number 55082541437

1.3 ASX issuer code CKA

1.4 The announcement is New announcement

1.5 Date of this announcement

24/12/2021

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

CKAAE : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

14,000,000

Reason for cessation Expiry of option or other convertible security without exercise or conversion

Date of cessation 20/12/2021

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of +securities on issue
CKA : ORDINARY FULLY PAID	937,082,313

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of +securities on issue
CKAAE : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	76,000,000
CKAAX : OPTION EXPIRING 17-AUG-2023 EX 5C	2,500,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.