DXN LIMITED — Share Issue/Capital Change 2021

Oct 17, 2021

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18 October 2021

ASX Announcement

SECONDARY TRADING NOTICE PURSUANT TO SECTION 708A(5) OF THE CORPORATIONS ACT 2001 (“Act”)

On 18 October 2021, DXN Limited (“the Company ”) issued a total of 16,666,667 fully paid ordinary shares (“ Shares ”) in the capital of the Company. The Shares were issued in relation to the acquisition of the SDC Data Centre in Darwin as announced on 9 September 2021.

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, the on sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act.

The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:

• (a) The Company issued a total of 16,666,667 Shares on 18 October 2021 without disclosure to investors under Part 6D.2 of the Act.

• (b) 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

• (c) There is no information:

  • (i) That has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • (ii) That investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • A. The assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • B. The rights and liabilities attaching to the Shares.

The relevant Appendix 2A was lodged via ASX on-line forms.

-Ends-

For more information please contact: Matthew Madden, CEO T +61 1300 328 239 E: investorrelations@dxn.solutions

ASX Release authorised by the Board of Directors

DXN Limited

ABN: 46 620 888 548

5 Parkview Drive, Sydney Olympic Park, Sydney, NSW 2127 W: dxn.solutions | T: 1300 328 239 | E: info@dxn.solutions