INVESTSMART GROUP LIMITED — Transaction in Own Shares 2021

Mar 2, 2021

Rule 3.8A

Appendix 3C

Announcement of buy-back ( except minimum holding buy-back)

Information and documents given to ASX become ASX’s property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entityInvestSMART Group Limited (Company)	ABN/ARSN
InvestSMART Group Limited (Company)	62 111 772 359

We (the entity) give ASX the following information.

Information about buy-back

1Type of buy-back2+Class of shares/units which isthe subject of the buy-back_(eg,ordinary/preference)3Voting rights(eg, one for one) 4Fully paid/partly paid(and if_partly paid, details of how muchhas been paid and how much isoutstanding)5Number of shares/units in the+class on issue6Whether shareholder/unitholderapproval is required for buy-back7Reason for buy-back	Employee Share Scheme Buy Back
	Ordinary
	One for one
	Fully paid
	138,539,535
	No
	Shares were issued to employees under the Employee andDirector Share Plan approved by shareholders on 11November 2020 (EDSP). Non-recourse loans wereprovided to employees for the sole purpose of allowingthem to acquire shares. The employees have surrenderedtheir shares in the EDSP in full satisfaction of the loansprovided to them. Those shares will be bought-back andcancelled.

• See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 1

• 8 Any other information material to a shareholder’s/unitholder’s decision whether to accept the offer (eg, details of any proposed takeover bid)

On-market buy-back

• 9 Name of broker who will act on the company’s behalf

• 10 Deleted 30/9/2001.

11 If the company/trust intends to buy back a maximum number of shares - that number Note: This requires a figure to be included, not a percentage.

12 If the company/trust intends to buy back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention 13 If the company/trust intends to buy back shares/units if conditions are met - those conditions

Employee share scheme buy-back

14Number of shares proposed to bebought back15Price to be offered for shares	72,000
	Full satisfaction of non-recourse loans of $15,600 owed to theCompany under the EDSP.

Selective buy-back	Selective buy-back
16	Name of person or description of
	class of person whose shares are
	proposed to be bought back
17	Number of shares proposed to be
	bought back
18	Price to be offered for shares

Equal access scheme

19	Percentage of shares proposed to
	be bought back
20	Total number of shares proposed
	to be bought back if all offers are
	accepted
21	Price to be offered for shares
22	+Record date for participation in
	offer
	Cross reference: Appendix 7A, clause 9.

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: ............................................................ Date: 3 March 2021. (Company secretary) Print name: MARTIN CONLEY

• See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 3