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IVE GROUP LIMITED Share Issue/Capital Change 2021

Apr 19, 2021

65109_rns_2021-04-19_6ac91e65-082c-442d-8acb-57d3aabbc0b3.pdf

Share Issue/Capital Change

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ASX RELEASE – IVE GROUP LIMITED (ASX: IGL)

20 April, 2021

CANCELLATION OF SHARES – ASIC FORM 484

In accordance with ASX Listing Rule 3.8A, IVE Group Limited (IVE or the Company) provides a copy of the notice of cancellation of shares which was lodged with ASIC today.

This announcement has been authorised for release by Darren Dunkley, CFO & Company Secretary.

Darren Dunkley

CFO & Company Secretary

Contact: Richard Nelson Investor Relations 0455 088 099

[email protected]

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBG67636

Lodgement date/time: 20-04-2021 18:02:17 Reference Id: 152779759

Form 484 Corporations Act 2001

Change to company details

Company details

Company name IVE GROUP LIMITED Australian Company Number (ACN) 606 252 644

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

COMPANY MATTERS PTY LIMITED

ASIC registered agent number (if applicable) 25767

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

SARAH ANNE PRINCE

Capacity Secretary

Signature

Date signed 20-04-2021

ASIC Form 484 Ref 15277975920/04/2021

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Form 484 - Change to company details IVE GROUP LIMITEDACN606 252 644

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation Reason for cancellation Reason for cancellation Reason for cancellation
ss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD 1467810 2096443.72
Earliest Date ofcancellation25-03-2021

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD ORDINARY SHARES 144529353 272434152.37 0.00
Earliest date ofchange25-03-2021

ASIC Form 484 Ref 15277975920/04/2021

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