GALE PACIFIC LIMITED — Share Issue/Capital Change 2017

Sep 25, 2017

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 9E0033179

Lodgement date/time: 26-09-2017 11:29:37 Reference Id: 103733855

Form 484 Corporations Act 2001

Change to company details

Company details

Company name GALE PACIFIC LIMITED Australian Company Number (ACN) 082 263 778

Lodgement details

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

Name

SOPHIE KARZIS CORPORATE COUNSEL

ASIC registered agent number (if applicable) 28561

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

SOPHIE KARZIS Capacity Secretary Signature

Date signed 26-09-2017

ASIC Form 484 Ref 10373385526/09/2017

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Form 484 - Change to company details GALE PACIFIC LIMITEDACN082 263 778

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
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 placeThe cancelled shares are listed below:
Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
ORD	465806	178471.09
Earliest Date ofcancellation29-08-2017

C3 Change to share structure

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

Share classcode	Full title if not standard	Total number ofshares	Total amount paid onthese shares	Total amount unpaidon these shares
ORD	ORDINARY SHARES	296696890	127675640.53	0.00
Earliest date ofchange29-08-2017

ASIC Form 484 Ref 10373385526/09/2017

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