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COMMS GROUP LTD Capital/Financing Update 2019

Aug 21, 2019

64618_rns_2019-08-21_f9688648-a3be-40cc-b4df-dca242ffcdf9.pdf

Capital/Financing Update

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CommsChoice Group Limited 6 / 56 Clarence Street Sydney NSW 2000

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22 August 2019

The Manager Market Announcement Office Australian Securities Exchange

CommsChoice Group Limited ACN 619 196 539

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

Type: Shares
Class/Description: Ordinary
ASX Code: CCG
Issue date 22 August 2019
Number Issued: 3,000,000
Issue Price per Security: $0.04

In accordance with section 708A(5)(e) of the Corporations Act 2001 (Cth) ("Act"), the Company hereby gives notice that:

  1. the Company issued the ordinary shares detailed above without disclosure to sophisticated and professional investors under Part 6D.2 of the Act, in reliance on sections 708(8) and 708(11) of the Act;

  2. 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; and

  3. as at the date of this notice, there is no excluded information (in accordance with the requirements of sections 708A(7) and (8) of the Act as if this notice were a notice under section 708A(5)(e) of the Act).

Yours sincerely,

Andrew Metcalfe Company Secretary CommsChoice Group Limited

ABN 64 619 496 539