INTELICARE HOLDINGS LIMITED — Share Issue/Capital Change 2021

Nov 10, 2021

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11 November 2021

ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

Notice Given under Section 708A(5) of the Corporations Act Amended Appendix 2A dated 11 November 2021

This notice is given by the Company under section 708A(5) of the Corporations Act in relation to an issue of fully paid ordinary shares by the Company without disclosure to investors under Part 6D.2 of the Corporations Act.

As at the date of this notice, the Company has complied with:

• a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

• b) section 674 of the Corporations Act.

The Company confirms that, as at the date of this notice, there is no information that:

• a) has been excluded from a continuous disclosure notice given to ASX in accordance with the ASX Listing Rules; and

• b) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  • i. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; and

  • ii. the rights and liabilities attaching to fully paid ordinary shares,

to the extent to which it would be reasonable for investors and their professional advisers to expect to find such information in a disclosure document.

Authorised for issue by the Board

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Neil Hackett

Non-Executive Director

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