COMPLII FINTECH SOLUTIONS LTD — Share Issue/Capital Change 2020

Nov 1, 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

New Announcement

Date of this announcement

Monday November 2, 2020

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis Wednesday December 2, 2020

Record Date

Thursday December 3, 2020

Issue Date

Thursday December 10, 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

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

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

1.4 The announcement is New announcement

1.5 Date of this announcement

Monday November 2, 2020

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description IAM ORDINARY FULLY PAID

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. Yes

2.2 Approvals

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Approval/Condition

+Security holder approval

Date for determination Is the date estimated or Approval actual? received/condition met?

Monday November 30, 2020

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Actual

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date

Thursday December 3, 2020

3.2 Date of +security holder meeting

Monday November 30, 2020

3.2a Effective date of consolidation or split

Monday November 30, 2020

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

Tuesday December 1, 2020

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

Wednesday December 2, 2020

3.5 Record date

Thursday December 3, 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.

Friday December 4, 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)

Thursday December 10, 2020

3.8 Trading starts on a normal T+2 basis

Friday December 11, 2020

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

Tuesday December 15, 2020

Part 4 - Event type and details

4.1 The event is

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+Security consolidation

Notification of Consolidation/Split

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Notification of Consolidation/Split

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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

	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
	consolidation or split Quoted	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

Notification of Consolidation/Split

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