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HAZER GROUP LIMITED Capital/Financing Update 2021

Oct 31, 2021

65086_rns_2021-10-31_a7d83948-c16c-4992-ad0e-bdc81c428058.pdf

Capital/Financing Update

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Hazer Group Limited (ACN 144 044 600) Level 9, 99 St Georges Tce, WA 6000 PO Box Z5511, St Georges Tce, Perth, WA 6831

CLEANSING NOTICE

PERTH, AUSTRALIA; 1 NOVEMBER 2021 : Hazer Group (ASX: HZR) (Hazer or the Company) provides the following information in relation to the shares issued today being:

  • i. 10,000 new fully paid ordinary shares (Shares) pursuant to the exercise of 10,000 unlisted Series K options with a $1.20 exercise price and 31 December 2021 expiry date, raising $12,000.

  • ii. 85,000 new fully paid ordinary shares (Shares) pursuant to the exercise of 85,000 unlisted Series M options with a $0.70 exercise price and 30 June 2023 expiry date, raising $59,500.

Notice pursuant to Section 708A(5)(e) of the Corporations Act 2001 (Cth) (“Act”)

For the purposes of section 708A(6) of the Corporations Act, the Company gives a notice that:

  • 1 the Company issued the Shares without disclosure under Part 6D.2 of the Act; and

  • 2 the notice is given under section 708A(5)(e) of the Act; and

  • 3 as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

  • 4 as at the date of this notice, there is no information to be disclosed under section 708(6)(e) of the Act which is excluded information (as defined in sections 708A(7) and 708A(8) of the Act).

This announcement was authorised for release by the Managing Director of the Company.

Romolo Santoro Company Secretary

[ENDS]

[email protected]

WWW.HAZERGROUP.COM.AU

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