DXN LIMITED — Share Issue/Capital Change 2019

Nov 4, 2019

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5 November 2019

ASX Announcement

Clarifying Announcement – Cleansing Notice of 4 October 2019

DXN Limited (ASX: DXN) ( Company ) refers to the cleansing notice released to ASX on 4 October 2019 ( Cleansing Notice ) in relation to the issue of 1,000,008 fully paid ordinary shares ( Shares ).

The Company advises that it is not relying on the Cleansing Notice for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) in relation to the issue of the Shares and is, instead, relying on entitlement issue prospectus lodged with ASIC on 11 October 2019 for the purposes of section 708A(11)(b)(i) of the Corporations Act in relation to the issue of the Shares.

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For more information please contact:

Mr George Lazarou Company Secretary T +61 1300 328 239 E: george.lazarou@dxn.solutions

DXN Limited ABN: 46 620 888 548

9 Mumford Place, Balcatta, Perth, Western Australia, 6021 W: dxn.solutions | T: 1300 328 239 | E: info@dxn.solutions