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INTELICARE HOLDINGS LIMITED Capital/Financing Update 2021

Dec 1, 2021

65095_rns_2021-12-01_a6e682d2-6af9-4804-93db-5fb4b19e41d3.pdf

Capital/Financing Update

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2 December 2021

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InteliCare Holdings Ltd

ASX Code

Entitlement Offer Extension of Closing Date

On 15 November 2021, InteliCare Holdings Limited ( Company ) (ASX: ICR) announced the details of an underwritten entitlement offer to raise up to $2.99 million on the basis that eligible shareholders of the Company will be invited to participate in a non-renounceable, pro rata offer on the basis of 1 fully paid ordinary share ( New Share ) for every 2.25 Shares held as at 5.00pm (Perth time) on Friday, 19 November 2021 ( Record Date ) at an issue price of $0.08 per new share ( Entitlement Offer ).

Extension of Closing Date

Managing Director

Non-Exec Chairman

Intelicare advises that the Closing Date of the Offer to eligible shareholders of the Company has been extended by 7 days to 5.00pm Perth Time on Wednesday 15 December 2021. The Closing Date has been extended to ensure all eligible shareholders have an opportunity to participate in the Offer, having regard to ongoing Covid19 mail constraints and the impact this may have on eligible shareholders accessing physical documentation.

Online Access Via Automic Share Registry

Eligible Shareholders can access their application via the Automic Investor portal login link is https://investor.automic.com.au/#/home Phone - 1300 288 664 Email - [email protected]

The Revised Indicative Timetable for the Entitlement Offer is as follows:

Issued Shares

Unlisted Options

Website

Office

Event Date
Announcement of Entitlement Offer, Appendix3B, and Offer Booklet Monday, 15 November 2021
Record Date Friday, 19 November 2021
Opening Date - Dispatch of Offer Booklet andEntitlement and Acceptance Forms Wednesday, 24 November 2021
Closing Date (5pm) Wednesday, 15 December 2021
New Shares quoted on a deferred settlementbasis Thursday, 16 December 2021
Announcement of results of Entitlement Offer Friday, 17 December 2021
Issue of New Shares under Entitlement OfferLodgement of Appendix 2A applying forquotation of the new shares Wednesday, 22 December 2021
Quotation of New Shares under EntitlementOffer Thursday, 23 December 2021

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This announcement is approved for release by the Board of InteliCare Holdings Limited.

For more information regarding InteliCare, visit www.intelicare.com.au.

Contact and Authorised for Release to the ASX

Jason Waller, Chief Executive Officer and Managing Director, InteliCare Holdings Ltd, +61 1300 001 145 , [email protected]

About Intelicare Holdings Limited

InteliCare is an Australian technology company that has commercialised a predictive analytics hardware and software system for use in the aged care and health industries. InteliCare believes Australians deserve to age with dignity and through its business-to-business (B2B) and business-to-consumer (B2C) solutions built on its proprietary internet of things (IOT) platform utilising smart sensors and artificial intelligence (AI), InteliCare aims to enable people to stay in their own homes for longer while empowering healthcare providers to deliver higher quality, more efficient services.

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Intelicare Holdings Ltd ABN: 84 622 484 397 T: 1300 001 145 A: 299 Vincent St, Leederville, WA 6007