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DXN LIMITED Capital/Financing Update 2018

Dec 18, 2018

64806_rns_2018-12-18_dd495482-1262-4b19-a958-b6a5dcc6caed.pdf

Capital/Financing Update

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19 December 2018

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ASX Announcement

Share Purchase Plan - Record Date

The Data Exchange Network Limited (ASX: DXN) ( Company ) would like to clarify that the record date for shareholders who can participate in the Share Purchase Plan is those shareholders registered at 7.00pm (AEST) on Friday, 14 December 2018 ( Record Date ), whose registered address is in Australia or New Zealand.

Indicative Timetable

The timetable below is indicative only and subject to change. The Company reserves the right to alter the below dates at its full discretion and without prior notice, subject to the ASX Listing Rules and the Corporations Act.

All times below are Australia Eastern Daylight Savings Time.

Event Date
Record date for the SPP 14 December 2018 (7.00pm)
Despatch of the Offer Document 21 December 2018
SPP opening date 21 December 2018
SPP closing date 25 January 2019
Issue of shares under SPP 1 February 2019
SPP shares commence trading on the ASX 4 February 2019

For investor information, please contact:

Peter Christie Managing Director T: +61 (0) 412 277 571 E: [email protected]

About the Data Exchange Network

Data Exchange (DXN) designs, builds, owns and operates data centres. Offering integrated, customised and tailored solutions to clients, DXN provides businesses with the option of delivering solutions to site through containerised modules, or space in DXN’s modular colocation facilities to suit technical specifications and operational requirements. From a single rack in the colocation facilities through to fully customised Edge Infrastructure, DXN can deliver a range of solutions to meet modern data centre requirements. To find out more about Data Exchange’s Modular Colocation facilities visit www.dataexchange.io

9 Mumford Place, Balcatta, Perth, Western Australia, 6021 T: 08 9288 1870 | E: [email protected]

dataexchange.io