COKAL LIMITED — Share Issue/Capital Change 2023

Mar 1, 2023

T +61 2 8319 9299 E info@cokal.com.au Level 5, 56 Pitt Street, Sydney NSW 2000 ABN 55 082 541 437 (ASX: CKA) www.cokal.com.au

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ASX ANNOUNCEMENT 02 March 2023

SECTION 708A(5) NOTICE: SHARE ISSUE

Cokal Limited (ASX:CKA) (“Cokal” or the “Company”) hereby provides notice for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that it has issued 100,000,000 fully paid ordinary shares (“ Shares ”) without disclosure under Part 6D.2 of the Act, as set out in the Appendix 2A lodged with ASX today.

As at the date of this notice, the Company has complied with:

• a) the provisions of Chapter 2M of the Act as they apply to the Company; and

• b) section 674 of the Act.

The Company confirms that, as at the date of this notice, there is no information that:

• a) has been excluded from a continuous disclosure notice given to ASX in accordance with the ASX Listing Rules; and

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

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

  • ii. the rights and liabilities attaching to fully paid ordinary shares.

ENDS

Further enquiries:

Louisa Martino Phone: +612 8823 3179

This ASX announcement was authorised for release by the Company Secretary of Cokal Limited.

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