EXCELSIOR CAPITAL LTD — Share Issue/Capital Change 2018

Nov 12, 2018

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EAG02374

Lodgement date/time: 13-11-2018 09:59:32 Reference Id: 118589039

Form 484 Corporations Act 2001

Change to company details

Company details

Company name EXCELSIOR CAPITAL LTD Australian Company Number (ACN) 050 542 553

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Dion Mark COHEN

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Dion Mark COHEN

Capacity Secretary Signature

Date signed 13-11-2018

ASIC Form 484 Ref 11858903913/11/2018

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Form 484 - Change to company details EXCELSIOR CAPITAL LTDACN050 542 553

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

	Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
	ss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take place
	The cancelled shares are listed below:
	Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
	ORD	2372902	3416979
	Earliest Date ofcancellation13-11-2018

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

	Share class	Full title if not standard	Total number of	Total amount paid on	Total amount unpaid
	code		shares	these shares	on these shares
	ORD	ORDINARY SHARES	28994469	28270474	0.00
Earliest date of		13-11-2018
change

ASIC Form 484 Ref 11858903913/11/2018

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