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GREEN360 TECHNOLOGIES LIMITED Regulatory Filings 2017

Jul 23, 2017

65020_rns_2017-07-23_c76d1959-3fe6-4928-ba63-c0a3968deeca.pdf

Regulatory Filings

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ASX Release

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24 July 2017

ULTRACHARGE LIMITED ACN 140 316 463

Level 6

105 St Georges Terrace, Perth Western Australia 6000 Tel: +61 8 6558 0886 Fax: +61 8 6316 3337 Web: www.ultra-charge.net

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Contacts

Investors

UltraCharge Mr Kobi Ben-Shabat Chief Executive Officer +972 58 400 7346 [email protected]

Corporate and Investors

Armada Capital & Equities Michael Shaw-Taylor M: +61 477 383 390 D: +61 2 9276 1203 [email protected]

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Directors

Mr Kobi Ben-Shabat Mr David Wheeler Mr Doron Nevo Mr Yuri Nehushtan Mr John Paitaridis

ASX Code :

UTR

Shares : 451,407,126

Escrow Shares: 184,110,995

Options (various) : 82,000,000

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Lapse of Performance Rights

UltraCharge Limited ( ASX: UTR, UltraCharge or the Company ) advises that that 3,750,000 Performance Rights have today lapsed due to the holder of the Performance Rights no longer providing services the Company.

The Company has 41,250,000 Performance Rights remaining on issue.

Peter Webse

Company Secretary

About UltraCharge Limited ( www.ultra-charge.net)

UltraCharge is a battery technology company based in Israel, which has acquired exclusive rights to patented technology from the Nanyang Technology University in Singapore (NTU). The technology will replace graphite in anodes (negative pole) with a nanotube gel material made from titanium dioxide, in lithium batteries. This has the potential to revolutionise the market for lithium batteries by producing a battery that is safe, has a longer lifetime and is fast charging. Ultracharge has established a laboratory facility in Israel to conduct nanotube synthesis and fabrication of the nanotube anode, and is discussing supply options with end users in the global battery market

Performance Rights: 41,250,000