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CONTROL BIONICS LIMITED Share Issue/Capital Change 2021

Aug 10, 2021

64611_rns_2021-08-10_b97ce8a0-d77e-4aae-92e8-5e672e51fbdb.pdf

Share Issue/Capital Change

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11 August 2021

Notice Pursuant to Section 708A(5)(e) of the Corporations Act

Control Bionics Limited ACN 115 465 462 (the Company ) gives notice under section 708A(5)(e) of the Corporations Act as follows:

  • (a) On 11 August 2021, the Company issued 31,212 fully paid ordinary shares in the Company.

  • (b) The shares were issued without disclosure under Part 6D.2 of the Corporations Act.

  • (c) As at the date of this notice the Company has complied with:

  • (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and (ii) Section 674 of the Corporations Act.

  • (d) As at the date of this notice there is no excluded information required to be disclosed under section 708A(6)(e) of the Corporations Act.

Brett Crowley Company Secretary

Control Bionics Limited Registered Office: Suite G.03, 171 Union Road, Surrey Hills, VIC, 3127 T: +61 3 9897 3576 W: www.controlbionics.com

ABN: 45 115 465 462