COMPLII FINTECH SOLUTIONS LTD — Share Issue/Capital Change 2020

Dec 6, 2020

Notification of Consolidation/Split

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Announcement Summary

Entity name INTIGER GROUP LIMITED Applicable security for the reorganisation IAM ORDINARY FULLY PAID Announcement Type Update to previous announcement Date of this announcement Monday December 7, 2020 Reason for the Update Shareholder approval received at the AGM of 4 December 2020 Additional Information In accordance with a Notice of Annual General Meeting - Resolution 5 Consolidation of Capital

Refer to below for full details of the announcement

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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

INTIGER GROUP LIMITED

1.2 Registered Number Type Registration Number ACN 098238585 1.3 ASX issuer code IAM

1.4 The announcement is Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

Shareholder approval received at the AGM of 4 December 2020

1.4b Date of previous announcement(s) to this update

Tuesday December 1, 2020

1.5 Date of this announcement

Monday December 7, 2020

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description IAM ORDINARY FULLY PAID Part 2 - Approvals

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• 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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Yes

2.2 Approvals

Approval/Condition

Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval Friday December 4, 2020 Actual Yes

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date

Wednesday December 9, 2020

3.2 Date of +security holder meeting

Friday December 4, 2020

3.2a Effective date of consolidation or split

Friday December 4, 2020

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

Monday December 7, 2020

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

Tuesday December 8, 2020

3.5 Record date

Wednesday December 9, 2020

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.

Thursday December 10, 2020

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)

Wednesday December 16, 2020

3.8 Trading starts on a normal T+2 basis

Thursday December 17, 2020

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3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis
Monday December 21, 2020
Part 4 - Event type and details
4.1 The event is
+Security consolidation
4.1a Consolidation ratio: the +securities will be consolidated on the basis that every
80
(pre-consolidation) +securities will be consolidated into
1
(post-consolidation) +security (/ies).
4.2 Scrip fraction rounding
Fractions rounded up to the next whole number
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
IAM ORDINARY FULLY PAID
Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual
Quoted consolidation or split consolidation or split Estimated
1,936,136,913 24,201,686
Part 6 - Further information
6.1 Further information relating to the consolidation or split
6.2 Additional information for inclusion in the Announcement Summary
In accordance with a Notice of Annual General Meeting - Resolution 5 Consolidation of Capital
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