ELDERS LIMITED — Share Issue/Capital Change 2021

Jun 30, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

ELDERS LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday July 01, 2021

The +securities to be quoted are:

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+Securities issued under a +dividend or distribution plan

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
ELD	ORDINARY FULLY PAID	122,922	18/06/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

ELDERS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number 004336636

1.3 ASX issuer code

ELD

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/7/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Securities issued under a +dividend or distribution plan

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

2.3b.1 Date of Appendix 3A.1 lodged with ASX in relation to the underlying +dividend or distribution

17/5/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under a +dividend or distribution plan

ASX +security code and description ELD : ORDINARY FULLY PAID Issue date 18/6/2021 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 122,922 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities 122,922 fully paid ordinary securities were issued pursuant to the dividend reinvestment plan. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 11.164500 Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

Total number of ASX +security code and description +securities on issue ELD : ORDINARY FULLY PAID 156,476,574

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Total number of ASX +security code and description +securities on issue ELDAC : PERFORMANCE RIGHTS 1,259,000

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

4

5.1a.1 Does the +dividend or distribution plan meet the requirement of listing rule 7.2 exception

4 that it does not impose a limit on participation? Yes

Application for quotation of +securities

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