KNOSYS LIMITED — Share Issue/Capital Change 2021

Mar 30, 2021

31 March 2021

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ASX Announcement

Knosys (ASX:KNO)

Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

This notice is given by Knosys Limited ABN 96 604 777 862 (ASX:KNO) ( Knosys ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ).

On 31 March 2021, Knosys announced to ASX that it had issued 36,978,000 new fully paid ordinary shares in the capital of Knosys ( New Shares ) in consideration for the acquisition of 100% of the issued capital of GreenOrbit Pty Ltd.

Knosys gives notice that:

1. Knosys issued the 36,978,000 New Shares without disclosure to investors under Part 6D.2 of the Act;

2. this notice is being given under section 708A(5)(e) of the Act;

3. as at the date of this notice, Knosys has complied with:

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

   • (b) section 674 of the Act; and

4. as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act, that is required to be set out in this notice.

Signed for Knosys Limited

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Stephen Kerr Company Secretary

Knosys Limited ABN 96 604 777 862, Level 8, 31 Queen Street, Melbourne, Victoria, 3000 Tel +61 3 9046 9700 www.knosys.it