FOS CAPITAL LTD — Share Issue/Capital Change 2021

Sep 30, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

FOS CAPITAL LTD

Announcement Type

New announcement

Date of this announcement

Friday October 01, 2021

The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
FOS	ORDINARY FULLY PAID	1,306,139	01/10/2021

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

FOS CAPITAL LTD

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

ABN

Registration number 76637156275

1.3 ASX issuer code

FOS

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/10/2021

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 as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
30-Sep-2021 14:20	New - Proposed issue of securities -	A placement or other type of issue
	FOS

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

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Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

Issue of 1,306,139 fully paid ordinary shares at deemed issue price of $0.28 per share. Shares are issued as consideration to acquire 100% equity interest in Ecopoint Limited, New Zealand.

Application for quotation of +securities

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Application for quotation of +securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description FOS : ORDINARY FULLY PAID

Issue date

1/10/2021

Distribution Schedule

Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.

		Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
		please input as 50.00
1 - 1,000		%
1,001 - 5,000		%
5,001 - 10,000		%
10,001 - 100,000		%
100,001 and over		%

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted

1,306,139

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Shares are issued as consideration to acquire 100% equity interest in Ecopoint Limited, New Zealand.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.280000

Any other information the entity wishes to provide about the +securities to be quoted

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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 FOS : ORDINARY FULLY PAID 13,306,139 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 FOSAA : ORDINARY FULLY PAID RESTRICTED 33,000,000

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