EXCITE TECHNOLOGY SERVICES LTD — Regulatory Filings 2026

Jan 27, 2026

ASX ANNOUNCEMENT 28 January 2026

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Cleansing Notice

Excite Technology Services Limited [ASX:EXT] ( the Company ) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ) in compliance with the requirements of section 708A(6) of the Act as follows:

• (a) On 27 January 2026 the Company issued 1,008,000 fully paid ordinary shares without disclosure under Part 6D.2 of the Act in satisfaction of Directors’ fees, in lieu of cash under a previously approved share plan.

• (b) As at the date of this notice, the Company has complied with:

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

• (ii) the provisions of section 674 and 674A of the Act.

• (c) The Company is not aware of any information required to be disclosed for the purposes of section 708A(6)(e) of the Act, being information:

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

• (ii) that investors and their professional advisors would reasonably require for the purposes of making an informed assessment of:

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

  • the rights and liabilities attaching to the ordinary shares of the Company.

For and on behalf of Excite Technology Services Limited

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Patrick Gowans - Company Secretary