EXCITE TECHNOLOGY SERVICES LTD — Share Issue/Capital Change 2024

Dec 22, 2024

ASX ANNOUNCEMENT 23 December 2024

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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 20 December 2024 the Company issued:

  • (i) 10,000,000 quoted options [ASX:EXTOD] to acquire fully paid ordinary shares in settlement of fees to an advisor who is not a related party;

  • (ii) 47,619,048 ordinary shares in connection with the satisfaction of a milestone associated with its acquisition of the Excite IT business (refer to the Company’s ASX release on 20 December 2024);

  • (iii) 2,202,273 ordinary shares in connection with the settlement of a payment due to an employee; and

  • (iv) 20,000,000 ordinary shares to a Director on conversion of existing performance rights;

in each case, without disclosure under Part 6D.2 of the Act.

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

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

  • (vi) the provisions of section 674 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

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ASX ANNOUNCEMENT 23 December 2024

• 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