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EPX LIMITED Share Issue/Capital Change 2021

Nov 9, 2021

64865_rns_2021-11-09_35bdd3d6-138f-4419-afb8-41f24d832880.pdf

Share Issue/Capital Change

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10 November 2021

Company Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

EP&T Global Limited (ASX : EPX) Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

This notice is given by EP&T Global Limited ( the Company ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

The Company confirms that:

  1. the Company has today issued 27,869,925 ordinary shares without disclosure to investors under Part 6D.2 of the Corporations Act;

  2. as at the date of this notice, the Company has complied with:

    • (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

    • (b) section 674 of the Corporations Act; and

  3. as at the date of this notice, there is no ‘excluded information’ (as that term is defined in sections 708A(7) and 708A(8) of the Corporations Act) that is required to be disclosed under section 708A(6)(e) of the Corporations Act.

Yours faithfully

Laura Newell

Company Secretary

This announcement has been authorised by the Board of EP&T Global Limited.

EP&T Global Limited ACN – 645 144 314 Suite 2, 407 Pacific Highway, Artarmon NSW 2064