GALE PACIFIC LIMITED — Share Issue/Capital Change 2018

May 10, 2018

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 9E0045099

Lodgement date/time: 11-05-2018 15:07:29 Reference Id: 111439315

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 11-05-2018

ASIC Form 484 Ref 11143931511/05/2018

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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-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	35000	13775.00
Earliest Date of cancellation 13-04-2018

C3 Change to share structure

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

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	288854759	124879239.29	0.00
Earliest date of change 13-04-2018

ASIC Form 484 Ref 11143931511/05/2018

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