CONSTELLATION TECHNOLOGIES LIMITED — Capital/Financing Update 2017

May 29, 2017

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30 May 2017

CLEANSING NOTICE - ALLOTMENT

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

On 30 May 2017, CCP Technologies Limited (ABN 58 009 213 754) (ASX: CT1) (Company) issued 30,523,273 fully paid ordinary shares at $0.017 consideration per share by way of placement to sophisticated and professional investors (Issue). The Company relies on section 708A (5) of the Corporations Act 2001 (Cth) (the Act) in relation to the Issue.

In accordance with section 708A (5)(e) of the Act the following information is provided:

a) this notice is given within five (5) business days after the day of the Issue;

b) the Issue was made without disclosure to investors under Part 6D.2 of the Act;

c) this notice is given under section 708 (5)(e) of the Act;

d) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674 of the Act; and

e) as at the date of this notice, there is no excluded information to be provided in accordance with section 708A (6)(e) of the Act.

All questions with respect to this announcement should be directed to Gary Taylor on +61 430 432 745

Yours Faithfully

Gary Taylor

Gary Taylor Company Secretary & CFO CCP Technologies Limited T: +61 (0) 430 432 745

www.ccp-technologies.com

ABN 58009213754

Suite 202, 22 St Kilda Rd St Kilda, VIC 3182, Australia