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GALE PACIFIC LIMITED Transaction in Own Shares 2019

Feb 27, 2019

64963_rns_2019-02-27_e22e50c7-5428-4819-b6a6-bb6a321cfa80.pdf

Transaction in Own Shares

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Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice ( except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entityGALE PACIFIC LIMITED ABN/ARSN
GALE PACIFIC LIMITED 80 082 263 778

We (the entity) give ASX the following information.

Information about buy-back

1Type of buy-back2Date Appendix 3C was given toASX On-market buy-back 6 March 2018

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

Before previous day Previous day
3 Number of shares/units bought 4,093,853 86,615
back or if buy-back is an equal
access scheme, in relation to
which acceptances have been
received
4 Total consideration paid or $1,402,476.45 $29,391.03
payable for the shares/units
  • See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E Daily share buy-back notice

Before previous day Previous day
5 If buy-back is an on-market buy- highest price paid: $0.395 highest price paid:
back date: 13 April 2018 $0.3400
lowest price paid: $0.330 lowest price paid:
date: 31 January 2019 $0.3350
highest price allowed
under rule7.33: $0.3518

Participation by directors

  • 6 Deleted 30/9/2001. N/A

How many shares/units may still be bought back?

  • 7 If the company/trust has 24,708,507 disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back

Compliance statement

  1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

SOPHIE KARZIS Company Secretary 28 February 2019

  • See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010