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HUB24 LIMITED M&A Activity 2021

Jan 20, 2021

65077_rns_2021-01-20_310b07e5-4dea-4edb-b4dc-71f0319846f3.pdf

M&A Activity

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21 January 2021

BY ELECTRONIC LODGEMENT

ASX Market Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir / Madam

Off–market proportional takeover bid by HUB24 Limited ACN 124 891 685 to acquire 1 out of every 3 ordinary shares in Easton Investments Limited ACN 111 695 357 (Easton) – Notice of completion of sending Bidder's Statement

We act for HUB24 Limited ACN 124 891 685 ( HUB24 ).

We attach, by way of service pursuant to item 8 of section 633(1) of the Corporations Act 2001 (Cth), a notice stating that HUB24 has today completed sending its Bidder's Statement (incorporating an offer document) to offerees in relation to HUB24's off-market proportional takeover bid for 1 out of every 3 ordinary shares in Easton.

The offer is dated 21 January 2021.

Yours faithfully MinterEllison

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Michael Scarf Partner

Contact: Suzie Losanno T: +61 2 9921 4872 [email protected] Partner: Michael Scarf T: +61 2 9921 4045 OUR REF:

enclosure

Level 40 Governor Macquarie Tower 1 Farrer Place Sydney GPO Box 521 Sydney NSW 2001 Australia DX 117 Sydney T +61 2 9921 8888 F +61 2 9921 8123 minterellison.com

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HUB24 Limited

ACN 124 891 685

Corporations Act 2001 (Cth) Section 633(1) item 8

Notice of completion of sending Bidder's Statement and Offers

TO: ASX Limited

HUB24 Limited ACN 124 891 685 ( HUB24 ) gives notice, in accordance with section 633(1) item 8 of the Corporations Act 2001 (Cth) ( Corporations Act ), that it has today completed sending its bidder's statement dated 6 January 2021, which contains an offer dated 21 January 2021, in relation to HUB24's off-market proportional takeover bid for 1 out of every 3 ordinary shares in Easton Investments Limited ACN 111 695 357 ( Easton ) to all persons registered as holders of fully paid ordinary shares in Easton ( Easton Shares ) in the register of Easton shareholders as at 7.00pm (Sydney time) on 14 January 2021 (being the date set by HUB24 under section 633(2) of the Corporations Act.

Dated: 21 January 2021

Signed for and on behalf of

HUB24 Limited by:

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____________________________ Andrew Alcock

Director (Authorised signatory)

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