CORELLA RESOURCES LTD — Share Issue/Capital Change 2021

Mar 1, 2021

Notification of Consolidation/Split

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Announcement Summary

Entity name SINETECH LIMITED Applicable security for the reorganisation STC ORDINARY FULLY PAID Announcement Type Update to previous announcement

Date of this announcement

Tuesday March 2, 2021 Reason for the Update The conversion rate was transposed on the original announcement.

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

SINETECH LIMITED

1.2 Registered Number Type Registration Number ABN 56125943240 1.3 ASX issuer code STC

1.4 The announcement is Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

The conversion rate was transposed on the original announcement.

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

Friday February 26, 2021

1.5 Date of this announcement

Tuesday March 2, 2021

1.6 Securities affected by the consolidation or split

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

Part 2 - Approvals

Notification of Consolidation/Split

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Notification of Consolidation/Split

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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 Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval Monday March 29, 2021 Actual

Comments

Consolidation will be voted on at the General Meeting to be held on 29 March 2021.

Part 3 - Consolidation or split timetable and details

3.1 +Record date

Tuesday April 6, 2021

3.2 Date of +security holder meeting

Monday March 29, 2021

3.2a Effective date of consolidation or split

Tuesday March 30, 2021

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

Wednesday March 31, 2021

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

Thursday April 1, 2021

3.5 Record date

Tuesday April 6, 2021

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.

Wednesday April 7, 2021

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)

Tuesday April 13, 2021

3.8 Trading starts on a normal T+2 basis

Wednesday April 14, 2021

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Notification of Consolidation/Split

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----- Start of picture text ----- 3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basisFriday April 16, 2021Part 4 - Event type and details4.1 The event is+Security consolidation4.1a Consolidation ratio: the +securities will be consolidated on the basis that every20(pre-consolidation) +securities will be consolidated into1(post-consolidation) +security (/ies).4.2 Scrip fraction roundingFractions rounded down to the nearest whole number or fractions disregardedPart 5 - +Securities on issue before and after consolidation or split5.1 +Securities on issue before and after the consolidation or splitASX +Security Code ASX +Security DescriptionSTC ORDINARY FULLY PAIDQuoted/unquoted Number on issue pre Number on issue post Estimate/ActualQuoted consolidation or split consolidation or split Estimated1,013,566,849 50,678,343Part 6 - Further information6.1 Further information relating to the consolidation or splitGeneral meeting to approve the 20:1 Consolidation to be held on 29 March 2021.6.2 Additional information for inclusion in the Announcement Summary----- End of picture text -----

Notification of Consolidation/Split

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