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GENUSPLUS GROUP LTD Share Issue/Capital Change 2022

Dec 19, 2022

Share Issue/Capital Change

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20 December 2022

ASX Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

GenusPlus Group Ltd ACN 620 283 561 (the Company) gives notice under section 708A(5)(e) of the Corporations Act as follows:

(a) On 15 December 2022 the Company issued 972,528 Fully Paid Ordinary Shares (“the Shares”) in connection with the contingent consideration for the Company’s acquisition of 50% of BT Energy Pty Ltd as announced to the ASX on 12 December 2022.
(b) The Shares were issued without disclosure to the investors under Part 6D.2 of the Corporations Act.
(c) As at the date of this notice the Company has complied with:
- (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
- (ii) Section 674 of the Corporations Act.
(d) As at the date of this notice, there is no excluded information (within the meaning of subsections 708A(7) and 708A(8) of the Corporations Act) required to be disclosed under section 708A(6)(e) of the Corporations Act.

Yours sincerely

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Damian Wright Company Secretary